RL

ROWANGLEN LIMITED

Dissolved

Company number 00520419

London, England · Incorporated 8 June 1953

Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEACOCKS OF SOUTH KENT LIMITED · 8 June 1953 – 31 December 1978

Company overview

ROWANGLEN LIMITED was a private limited company incorporated on 8 June 1953 and registered in England and Wales and dissolved on 5 March 2013. It changed its name from PEACOCKS OF SOUTH KENT LIMITED on 8 June 1953. Its registered office is at Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England. Its principal activity is dormant company (SIC 99999).

The board consists of three directors: NAHUM, Stephane Abraham Joseph (appointed 30 March 2012), ODRISCOLL, Patrick Colin (appointed 30 March 2012) and KELLY, Anthony Brian (appointed 30 May 2012). LANGRIDGE, Megan Joy serves as company secretary (appointed 30 May 2012). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 4 October 2012. Companies House holds 129 filings for this company, most recently a gazette filing on 5 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KELLY, Anthony Brian
Director
30 May 2012
LM
LANGRIDGE, Megan Joy
Secretary
30 May 2012
NS
NAHUM, Stephane Abraham Joseph
Director
30 March 2012
OP
ODRISCOLL, Patrick Colin
Director
30 March 2012
MR
MERCER, Robert
Secretary · Resigned
1 October 2008
EM
ELLIOTT, Mark
Director · Resigned
3 October 2005
TE
TAYLOR, Edward Charles
Director · Resigned
1 November 2001
RR
RENTON, Robert Ian
Director · Resigned
1 November 2001
PM
POPE, Martin Edward
Director · Resigned
26 July 1999
PG
PARR, Graham Thomas
Director · Resigned
26 July 1999
PI
PENROSE, Ian Richard
Director · Resigned
26 July 1999
PW
PARKER, William Albert
Secretary · Resigned
1 May 1995
MR
MUDDLE, Richard John
Director · Resigned
23 August 1993
LR
LONGSTAFF-TYRRELL, Robin
Director · Resigned
—
DA
DERRY, Andrew Ironmonger
Director · Resigned
—
MR
MUDDLE, Ronald Albert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Termination Director Company With Name Termination Date
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Appoint Person Director Company With Name Date
Officers
12 June 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Termination Director Company With Name Termination Date
Officers
10 April 2012 View
Termination Director Company With Name Termination Date
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Made Up Date
Accounts
11 August 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Made Up Date
Accounts
2 August 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Made Up Date
Accounts
5 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Made Up Date
Accounts
8 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
16 August 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Made Up Date
Accounts
20 September 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Made Up Date
Accounts
23 September 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
30 May 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Annual Return
19 August 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
1 November 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Address
6 May 1994 View
Auditors Resignation Company
Auditors
20 February 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Resolution
Resolution
5 March 1992 View
Legacy
Mortgage
22 February 1992 View
Legacy
Mortgage
22 February 1992 View
Legacy
Mortgage
22 February 1992 View
Legacy
Mortgage
3 February 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Mortgage
20 June 1991 View
Legacy
Mortgage
21 December 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Address
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Mortgage
5 October 1989 View
Legacy
Address
6 September 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full Group
Accounts
14 March 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Address
7 October 1988 View
Legacy
Capital
25 November 1987 View
Resolution
Resolution
25 November 1987 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Full Group
Accounts
22 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Annual Return
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 September 1986 View
Legacy
Annual Return
4 August 1986 View
Legacy
Annual Return
4 August 1986 View
Accounts With Accounts Type Group
Accounts
17 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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