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ROWELL PROPERTIES LIMITED

Learn more about ROWELL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARGYLL HOUSE, 310 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2PD

ROWELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00569282
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
last member list: 2013.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROWELL PROPERTIES LIMITED is a Private Limited Company, registration number 00569282, established in United Kingdom on the 23. July 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on ARGYLL HOUSE, 310 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2PD. Business of the company ROWELL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.05. We do not have any information about the company ROWELL PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.09.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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05/12/15 NO CHANGES
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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05/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY HARRIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HARRIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 16/12/2008
Form type: 288c
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, ARGYLE HOUSE, 310 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2PD
Form type: 287
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 15/12/2008
Form type: 288c
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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DIRECTOR APPOINTED NICHOLAS GUY HARRIS
Form type: 288a
Date: 2008.06.03
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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S386 DISP APP AUDS 10/11/97
Form type: ELRES
Date: 1997.11.27
£2.95
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S252 DISP LAYING ACC 10/11/97
Form type: ELRES
Date: 1997.11.27
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S366A DISP HOLDING AGM 10/11/97
Form type: ELRES
Date: 1997.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08

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Company directors and board members:

CHRISTOPHER HARRIS (current)
Secretary, DIRECTOR, 2007.02.15
7 GLIDDON ROAD , LONDON
W14 9BH
ADRIAN HARRIS (current)
Director, CHARTERED SURVEYOR, 1993.02.09
57 CECILE PARK CROUCH END , LONDON
N8 9AX
CHRISTOPHER HARRIS (current)
Director, CONSULTANT, 1993.02.09
WOODDALE HOUSE WOODDALE LANE , BILLINGSHURST
RH14 9DZ, WEST SUSSEX
JANET HARRIS (current)
Director, COMPANY DIRECTOR, 1991.12.05
ARUN HOUSE 87 LOWER STREET , PULBOROUGH
RH20 2AX, WEST SUSSEX
NICHOLAS GUY HARRIS (current)
Director, PROPERTY DEVELOPER, 2007.02.15
ARGYLL HOUSE 310 RICHMOND ROAD EAST , TWICKENHAM
TW1 2PD, MIDDX
GUY HARRIS (resigned)
Secretary, 1956.07.23 - 2007.02.15
ARUN HOUSE 87 LOWER STREET , PULBOROUGH
RH20 2AX, WEST SUSSEX
GUY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1956.07.23 - 2007.02.15
ARUN HOUSE 87 LOWER STREET , PULBOROUGH
RH20 2AX, WEST SUSSEX
NICHOLAS GUY HARRIS (resigned)
Director, PROPERTY DEVELOPER, 1993.02.09 - 2007.02.15
ARGYLL HOUSE 310 RICHMOND ROAD EAST , TWICKENHAM
TW1 2PD, MIDDX
Date 2013.09.30
Fixed Assets £ 1,705,000
Tangible Fixed Assets £ 1,705,000
Current Assets £ 78,553
Tangible Fixed Assets Depreciation £ 15,542
Debtors £ 528
Shareholder Funds £ 1,768,190
Profit Loss Account Reserve £ 122,982
Revaluation Reserve £ 1,645,108
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,768,190
Net Current Assets Liabilities £ 63,190
Creditors Due Within One Year £ 15,363
Cash Bank In Hand £ 78,025
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 119,000
Tangible Fixed Assets Cost Or Valuation £ 1,824,000

Companies near to ROWELL PROPERTIES ltd.

Information about the Private Limited Company ROWELL PROPERTIES 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