Introduction
Watch Company
R
ROWANWOOD LIMITED
ROWANWOOD LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROWANWOOD LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11397231
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
146-148 Clerkenwell Road 2nd Floor London, EC1R 5DG,
Previous Addresses
Crowne House 56 - 58 Southwark Street London SE1 1UN United Kingdom
From: 4 June 2018To: 17 November 2021
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JENKINS, Stephen
Active56 - 58 Southwark Street, LondonSE1 1UN
Secretary
Appointed 04 Jun 2018
JENKINS, Stephen
56 - 58 Southwark Street, LondonSE1 1UN
Secretary
04 Jun 2018
Active
BUTE, Serena Solitaire
ActiveClerkenwell Road, LondonEC1R 5DG
Born December 1959
Director
Appointed 20 Jun 2022
BUTE, Serena Solitaire
Clerkenwell Road, LondonEC1R 5DG
Born December 1959
Director
20 Jun 2022
Active
JENKINS, Stephen
ActiveClerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
Appointed 23 Apr 2021
JENKINS, Stephen
Clerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
23 Apr 2021
Active
BUTE, John Colum
Resigned56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
Appointed 04 Jun 2018
Resigned 22 Mar 2021
BUTE, John Colum
56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
04 Jun 2018
Resigned 22 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
56-58 Southwark Street, LondonSE1 1UN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jun 2018
Tallwood Investments Limited
56-58 Southwark Street, LondonSE1 1UN
Ownership of shares 75 to 100 percent
04 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2019