Introduction
Watch Company
R
ROWAN ASSET LTD
ROWAN ASSET LTD is an active company incorporated on 10 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROWAN ASSET LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14582047
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
27 Firsby Road London N16 6PX England
From: 11 July 2023To: 17 July 2023
34 Warwick Grove London E5 9HU England
From: 10 January 2023To: 11 July 2023
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WEISS, Rachel
ActiveStamford Hill, LondonN16 5SR
Born April 1962
Director
Appointed 11 Jan 2023
WEISS, Rachel
Stamford Hill, LondonN16 5SR
Born April 1962
Director
11 Jan 2023
Active
WEISS, Lipot
ResignedWarwick Grove, LondonE5 9HU
Born November 1961
Director
Appointed 10 Jan 2023
Resigned 11 Jan 2023
WEISS, Lipot
Warwick Grove, LondonE5 9HU
Born November 1961
Director
10 Jan 2023
Resigned 11 Jan 2023
Resigned
WEISS, Rachel
ResignedWarwick Grove, LondonE5 9HU
Born April 1962
Director
Appointed 10 Jan 2023
Resigned 10 Jan 2023
WEISS, Rachel
Warwick Grove, LondonE5 9HU
Born April 1962
Director
10 Jan 2023
Resigned 10 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Rachel Weiss
ActiveStamford Hill, LondonN16 5SR
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Mrs Rachel Weiss
Stamford Hill, LondonN16 5SR
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023