31 ROWFANT ROAD (TOOTING) LIMITED
31 ROWFANT ROAD (TOOTING) LIMITED is an active private limited company, incorporated on 17 November 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rowfant Road, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. 31 ROWFANT ROAD (TOOTING) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05288819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 ROWFANT ROAD |
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Address Line 2 | TOOTING |
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Post Town | LONDON |
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Postcode | SW17 7AP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
31 ROWFANT ROAD (TOOTING) LIMITED
Directors
(The company's officers)
TYUMAY EDREEVA CHAVDAROVA
(~30 year old British,bulgarian national)
31 ROWFANT ROAD, FLAT 1, LONDON, SW17 7AP, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/05/2023
MEHMET CENAN DINC
(~30 year old German national)
31 ROWFANT ROAD 31 ROWFANT ROAD, LONDON, SW17 7AP, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/05/2023
MISS ELIZABETH KATE HADLEY
(~46 year old British national)
31 ROWFANT ROAD, TOOTING, LONDON, SW17 7AP
- Current Director
- Gives occupation as AGENT
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2012
MS ROSE CLAIRE KENDALL
(~80 year old British national)
3E, 2A BELLEVUE ROAD, LONDON, SW17 7EF, ENGLAND
- Current Director
- Gives occupation as BOOK DEALER
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2014
MS ELEANOR SMYLY
(~49 year old British national)
6 HARLESCOTT ROAD, LONDON, SE15 3BZ, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2014
Shareholders
(Persons of Significant Control)
Miss Elizabeth Kate Hadley
(~46 year old British national)
31 Rowfant Road, Tooting, London, SW17 7AP
- Owns between 25% and 50% of the shares.
Notified on 09/07/2018
Connections
(Shared officers)
- MISS ELIZABETH KATE HADLEY
RAVENSLEA ROAD (5) FREEHOLD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
31 ROWFANT ROAD (TOOTING) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW17 7AP.
Map of 31 ROWFANT ROAD (TOOTING) LIMITED at local scale
Map of 31 ROWFANT ROAD (TOOTING) LIMITED at district scale
More Companies in SW17 7AP
Other companies with registered offices in SW17 7AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)