Introduction
Watch Company
R
ROW 789 LIMITED
ROW 789 LIMITED is an active company incorporated on 11 March 2015 with the registered office located in Potters Bar. The company operates in the Construction sector, specifically engaged in development of building projects. ROW 789 LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09484169
LTD Company
Age
11 Years
Incorporated 11 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Graham House 7 Wyllyotts Place Potters Bar, EN6 2JD,
Previous Addresses
Graham House 7 Wyllyotts Place Potters Bar Hertfordshire England
From: 11 March 2015To: 16 March 2016
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THE FINANCE & INDUSTRIAL TRUST LIMITED
Active7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
Appointed 11 Mar 2015
THE FINANCE & INDUSTRIAL TRUST LIMITED
7 Wyllyotts Place, Potters BarEN6 2JD
Corporate secretary
11 Mar 2015
Active
ROWLANDSON, Edward Thomas Morton
Active7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
Appointed 11 Mar 2015
ROWLANDSON, Edward Thomas Morton
7 Wyllyotts Place, Potters BarEN6 2JD
Born February 1974
Director
11 Mar 2015
Active
ROWLANDSON, Richard Graham St John
Active7 Wyllyotts Place, Potters BarEN6 2JD
Born December 1939
Director
Appointed 19 Jan 2022
ROWLANDSON, Richard Graham St John
7 Wyllyotts Place, Potters BarEN6 2JD
Born December 1939
Director
19 Jan 2022
Active
YOUNGHUSBAND, Susan Margaret
ResignedWyllyotts Place, Potters Bar
Born October 1961
Director
Appointed 11 Mar 2015
Resigned 23 Dec 2015
YOUNGHUSBAND, Susan Margaret
Wyllyotts Place, Potters Bar
Born October 1961
Director
11 Mar 2015
Resigned 23 Dec 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ro Trading Limited
Active7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ro Trading Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
20 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2018
16 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2016
15 March 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2016