ROWLEY PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09823840 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2015 |
| Age | 8 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ROWLEY PROPERTIES LTD is an active private limited company with number 09823840. It was incorporated 8 years, 7 months, 4 days ago, on 14 October 2015. The company address is 9 Dunlin Court 9 Dunlin Court, Enfield, EN3 5TL, England.
Company Fillings
Confirmation statement with updates
Date: 12 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Cessation of a person with significant control
Date: 25 Mar 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-22
Psc name: Sl Properties Francis Rd Limited
Documents
Notification of a person with significant control
Date: 25 Mar 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: J Amanda Global (Uk) Holding Pte Limited
Notification date: 2024-02-22
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sl Properties Francis Rd Limited
Termination date: 2024-02-22
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 21 Feb 2024
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-03
Psc name: Sl Properties Francis Road Limited
Documents
Change corporate director company with change date
Date: 21 Feb 2024
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-01-03
Officer name: Sl Properties Francis Road Limited
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
Old address: 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
Change date: 2024-02-16
New address: 9 Dunlin Court 3 Teal Close Enfield EN3 5TL
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-27
Old address: 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
New address: 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX
Documents
Confirmation statement with updates
Date: 01 Sep 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Cessation of a person with significant control
Date: 12 Jun 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas James Sellman
Cessation date: 2023-01-03
Documents
Notification of a person with significant control
Date: 12 Jun 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-03
Psc name: Sl Properties Francis Road Limited
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Nicholas James Sellman
Documents
Appoint corporate director company with name date
Date: 12 Jun 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sl Properties Francis Road Limited
Appointment date: 2023-01-03
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Steer
Appointment date: 2023-01-03
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts amended with accounts type total exemption full
Date: 02 Feb 2023
Action Date: 31 Jan 2021
Category: Accounts
Type: AAMD
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-16
Charge number: 098238400008
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400007
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous extended
Date: 08 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
New address: 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX
Change date: 2020-04-07
Old address: The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: 6 Martins Court Hindley Wigan WN2 4AZ England
Change date: 2020-04-06
New address: The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 05 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098238400007
Charge creation date: 2019-11-05
Documents
Mortgage satisfy charge full
Date: 23 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-17
Charge number: 098238400006
Documents
Mortgage satisfy charge full
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400001
Documents
Mortgage satisfy charge full
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400002
Documents
Mortgage satisfy charge full
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400003
Documents
Mortgage satisfy charge full
Date: 11 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098238400004
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: 098238400005
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
New address: 6 Martins Court Hindley Wigan WN2 4AZ
Old address: Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England
Change date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type dormant
Date: 08 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 06 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-06
Charge number: 098238400003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 06 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-06
Charge number: 098238400004
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
New address: Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG
Old address: 268 Highbridge Road Sutton Coldfield West Midlands B73 5RB England
Change date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 16 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098238400001
Charge creation date: 2016-09-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 16 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098238400002
Charge creation date: 2016-09-16
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayley Victoria Boden
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Nicholas James Sellman
Documents
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