ROWNRACE LIMITED

ROWNRACE LIMITED is an active private limited company, incorporated on 17 June 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 March 2023, are next due on 4 January 2025, and fall under the accounts category: Total Exemption Full. ROWNRACE LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HALLSWELLE HOUSE
Address Line 2	1 HALLSWELLE ROAD
Post Town	LONDON
Postcode	NW11 0DH

Accounts

Accounting Reference Date	4^th April
Accounts Next Due Date	04/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROWNRACE LIMITED

Directors

(The company's officers)

MISS ALEXANDRA MILLER

(~44 year old British national)

10 CONISTON ROAD, MUSWELL HILL, LONDON, N10 2BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2024

BENJAMIN ELI MILLER

(~48 year old British national)

43 MOUNT PLEASANT VILLAS, LONDON, N4 4HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2008

Shareholders

(Persons of Significant Control)

Mr Benjamin Eli Miller

(~48 year old British national)

43, Mount Pleasant Villas, London, N4 4HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Alexandra Miller

(~44 year old British national)

10, Coniston Road, Muswell Hill, London, N10 2BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Miss Sophie Miller

(~42 year old British national)

8, Handel Close, Edgware, HA8 7QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Connections

(Shared officers)

10CON LLP

MS ALEXANDRA MILLER

5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITED

MS ALEXANDRA MILLER

ALI MILLER LTD

MS ALEXANDRA MILLER

CASTILLE PROPERTIES LIMITED

MR BENJAMIN ELI MILLER

CRAMFORD LIMITED

MR BENJAMIN ELI MILLER

LRMMZ 2 LTD

MS ALEXANDRA MILLER

LRMMZ LTD

MS ALEXANDRA MILLER

Source: Companies House

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)