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ROWANCREST PROPERTIES LIMITED

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

Company details

2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA

ROWANCREST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01040871
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 2016.02.28
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 ROWANCREST PROPERTIES LIMITED is a Private Limited Company, registration number 01040871, established in United Kingdom on the 2. February 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA. Business of the company ROWANCREST PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "PREVSHO FROM 30/11/2016 TO 31/01/2016" from the 2016.06.19. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company ROWANCREST PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. 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: 31.01
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.09.13
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.08.28
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.08.28

List of company documents:

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PREVSHO FROM 30/11/2016 TO 31/01/2016
Form type: AA01
Date: 2016.06.19
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.19
Form type: LATEST SOC
Document description: 19/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 010408710006
Form type: MR01
Date: 2015.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010408710005
Form type: MR01
Date: 2015.08.28
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 14-18 CITY ROAD, CARDIFF, CF24 3DL
Form type: AD01
Date: 2015.02.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED
Form type: TM02
Date: 2013.05.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 01/03/2012
Form type: CH04
Date: 2012.03.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.07
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, 3 BENINGFIELD DRIVE, LONDON, COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UJ
Form type: 287
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, C/O 1 WINDSOR HOUSE, PYNNACLES CLOSE, STANMORE, MIDDLESEX HA7 4FE
Form type: 287
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: 287
Date: 2004.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.19
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DIV, 08/05/02
Form type: 122
Date: 2002.05.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: RES13
Document description: SUB DIV 08/05/02
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MOHAMMED ALI ABEDI (current)
Director, PROPERTY DEVELOPER, 2007.08.29
26 LADY MARY ROAD , CARDIFF
CF23 5NT, SOUTH GLAMORGAN
7SIDE SECRETARIAL LIMITED (resigned)
Secretary, 2007.08.29 - 2013.05.08
14-18 CITY ROAD , CARDIFF
CF24 3DL
HAROLD RUBENSTEIN (resigned)
Secretary, 1991.02.28 - 2007.08.29
88 ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EN, DORSET
ARNOLD GOLDBERG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 2007.08.29
3 BENNING FIELDS DRIVE LONDON COLNEY , ST ALBANS
AL2 1UJ, HERTFORDSHIRE
LILLIAN GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2007.08.29
72 GREEN PARK 92 MANOR ROAD , BOURNEMOUTH
BH2 3HR
HAROLD RUBENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2007.08.29
88 ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EN, DORSET
LOUISA RUBENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2007.08.29
88 THE ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EN
Date 2013.11.30 2012.11.30
Fixed Assets £ 453,660 - 0.06 % £ 453,914
Tangible Fixed Assets £ 453,660 - 0.06 % £ 453,914
Current Assets £ 100,665 + 16.07 % £ 86,726
Tangible Fixed Assets Depreciation £ 11,138 + 2.33 % £ 10,884
Debtors £ 100,388 + 16.87 % £ 85,894
Shareholder Funds £ 394,025 + 4.68 % £ 376,414
Profit Loss Account Reserve £ 114,688 + 20.03 % £ 95,546
Revaluation Reserve £ 279,237 £ 279,237
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 394,025 + 4.68 % £ 376,414
Total Assets Less Current Liabilities £ 500,505 + 2.61 % £ 487,776
Net Current Assets Liabilities £ 46,845 + 38.34 % £ 33,862
Creditors Due Within One Year £ 53,820 + 1.81 % £ 52,864
Cash Bank In Hand £ 277 - 66.71 % £ 832
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 464,798 £ 464,798
Creditors Due After One Year £ 106,480 - 4.38 % £ 111,362

Companies near to ROWANCREST PROPERTIES ltd.

Information about the Private Limited Company ROWANCREST 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: 2016.07.21. Reload the data