RF

ROWAN FINANCE LTD

Active

Company number 02474878

London, England · Incorporated 27 February 1990

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dellmes Gr Limited
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Legacy
Other
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Legacy
Other
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Legacy
Other
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Statement Of Companys Objects
Change Of Constitution
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Resolution
Resolution
15 June 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Accounts
1 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Accounts
7 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Resolution
Resolution
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Accounts
29 March 2007 View
Gazette Filings Brought Up To Date
Gazette
2 January 2007 View
Legacy
Dissolution
29 December 2006 View
Gazette Notice Voluntary
Gazette
19 September 2006 View
Legacy
Dissolution
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
25 April 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 November 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Legacy
Address
4 December 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Annual Return
24 March 1998 View
Resolution
Resolution
23 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 February 1994 View
Resolution
Resolution
9 February 1994 View
Accounts With Accounts Type Dormant
Accounts
9 February 1994 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Resolution
Resolution
4 February 1993 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Dormant
Accounts
30 January 1992 View
Legacy
Annual Return
12 February 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Officers
5 March 1990 View
Incorporation Company
Incorporation
27 February 1990 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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