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Company Information for

ROWEN PROPERTIES (LONDON) LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
02000693
Private Limited Company
Active

Company Overview

About Rowen Properties (london) Ltd
ROWEN PROPERTIES (LONDON) LIMITED was founded on 1986-03-17 and has its registered office in Richmond. The organisation's status is listed as "Active". Rowen Properties (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWEN PROPERTIES (LONDON) LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 02000693
Company ID Number 02000693
Date formed 1986-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-27
Return next due 2019-01-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461636446  
Last Datalog update: 2018-07-06 20:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWEN PROPERTIES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of ROWEN PROPERTIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT OWEN ROBINSON
Director 1990-12-31
SHIRLEY ANN SMITH
Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD NAPIER
Director 1990-12-31 2012-06-30
STEPHEN JAMES MCGUIRE
Director 2009-12-01 2010-05-31
DUNCAN EDWARD BROWN
Company Secretary 1990-12-31 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT OWEN ROBINSON YALLON MANAGEMENT LTD Director 2013-02-18 CURRENT 2013-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN SMITH
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OWEN ROBINSON
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN SMITH
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OWEN ROBINSON
2017-10-12AA31/03/17 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13SH0101/11/16 STATEMENT OF CAPITAL GBP 200
2016-12-12AP01DIRECTOR APPOINTED SHIRLEY ANN SMITH
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0127/12/15 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0127/12/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0127/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0127/12/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAPIER
2012-01-05AR0127/12/11 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0127/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUIRE
2010-02-19AR0127/12/09 FULL LIST
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AP01DIRECTOR APPOINTED STEPHEN JAMES MCGUIRE
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN BROWN
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-07363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-09ELRESS386 DISP APP AUDS 28/02/02
2002-03-09ELRESS366A DISP HOLDING AGM 28/02/02
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-27363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-01-05363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-31363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1997-01-20395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-01-11363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-16395PARTICULARS OF MORTGAGE/CHARGE
1994-12-13287REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 12/13 KING STREET RICHMOND SURREY TW9 1ND
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-20SRES01ALTER MEM AND ARTS 15/10/94
1994-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-23395PARTICULARS OF MORTGAGE/CHARGE
1993-10-23395PARTICULARS OF MORTGAGE/CHARGE
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to ROWEN PROPERTIES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWEN PROPERTIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-02-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-06 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-01-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 1997-01-20 Outstanding SEQUOIA DEVELOPMENTS LIMITED
FIXED AND FLOATING CHARGE 1994-12-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1993-10-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-10-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-01-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-08-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-12-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-09-08 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-10-07 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 357,747
Creditors Due Within One Year 2012-04-01 £ 53,499
Provisions For Liabilities Charges 2012-04-01 £ 253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWEN PROPERTIES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 32,876
Current Assets 2012-04-01 £ 1,128,307
Debtors 2012-04-01 £ 1,444
Fixed Assets 2012-04-01 £ 122,201
Shareholder Funds 2012-04-01 £ 839,009
Stocks Inventory 2012-04-01 £ 1,093,987
Tangible Fixed Assets 2012-04-01 £ 2,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWEN PROPERTIES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWEN PROPERTIES (LONDON) LIMITED
Trademarks
We have not found any records of ROWEN PROPERTIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWEN PROPERTIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROWEN PROPERTIES (LONDON) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ROWEN PROPERTIES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWEN PROPERTIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWEN PROPERTIES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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