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J.M. ROWE (INVESTMENTS) LIMITED

Learn more about J.M. ROWE (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAKE LARGE FERRO & CO, 29, MUSEUM STREET, BLOOMSBURY, LONDON, WC1A 1LH

J.M. ROWE (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00567866
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.21
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 01.12
next due date: 2016.09.01
overdue: NO
last made update: 2014.12.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/14
Form type: AAMD
Date: 2016.02.22
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01/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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01/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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01/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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01/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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01/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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01/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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18/02/10 NO CHANGES
Form type: AR01
Date: 2010.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 01/12/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/06
Form type: AA
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 01/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 01/12/03
Form type: AA
Date: 2004.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/01
Form type: AA
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/02
Form type: 363(287)
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.18
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FULL ACCOUNTS MADE UP TO 01/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/98
Form type: AA
Date: 1999.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28

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Company directors and board members:

BRAHAM ASHLEY ROWE (current)
Secretary, OUTFITTER, 2002.02.18
22 HEATHGATE , LONDON
NW11 7AN
LANCE ROY BLACKSTONE (current)
Director, CHARTERED ACCOUNTANT, 2000.02.15
93 SOUTH HILL PARK , LONDON
NW3 2SP
JAMES PHILLIP HENRY LARHOLT (current)
Director, FINANCIAL CONSULTANT, 2007.04.29
29 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JR, HERTFORDSHIRE
BRAHAM ASHLEY ROWE (current)
Director, OUTFITTER, 1991.02.18
22 HEATHGATE , LONDON
NW11 7AN
OLIVER DAVID LARHOLT (resigned)
Secretary, ACCOUNTANT, 1998.04.09 - 2002.02.18
31B LYNDHURST ROAD HAMPSTEAD , LONDON
NW3 5PB
DORIS ROWE (resigned)
Secretary, 1991.02.18 - 1998.04.09
TUDOR LEA FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
PATRICIA ADELE BLACKSTONE (resigned)
Director, PLAYIOIGHT, 2000.01.09 - 2007.04.29
93 SOUTH HILL PARK , LONDON
NW3 2SP
EDWARD DANIEL LARHOLT (resigned)
Director, FINANCIAL CONSULTANT, 2002.02.18 - 2007.04.29
29 THE RISE , ELSTREE
WD6 3JR, BOREHAMWOOD
JOY MARION LARHOLT (resigned)
Director, CALLIGRAPHER, 2000.01.09 - 2007.04.29
29 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JR, HERTFORDSHIRE
OLIVER DAVID LARHOLT (resigned)
Director, ACCOUNTANT, 1998.04.09 - 2002.02.18
31B LYNDHURST ROAD HAMPSTEAD , LONDON
NW3 5PB
DORIS ROWE (resigned)
Director, SECRETARY, 1991.02.18 - 1999.05.18
TUDOR LEA FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
JOSEPH MARK ROWE (resigned)
Director, OUTFITTER, 1991.02.18 - 1999.12.03
TUDOR LEA FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
TIMOTHY SCOTT ROWE (resigned)
Director, 2000.02.15 - 2004.06.15
249 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1LZ

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Information about the Private Limited Company J.M. ROWE (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data