J.M. Rowe (Investments) Limited

Active00567866 Private limited company
Incorporated
21 June 1956 (70 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lance Roy Blackstone
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
1 December 2026
Last accounts
1 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2007
British
Born August 1943 (83)
Secretary · Appointed 18 February 2002
British
Director · Appointed 15 February 2000
British
Born May 1946 (80)
Director
British
Born October 1942 (84)
Officer history (9 former)
29 April 2007
Resigned Blackstone, Patricia Adele as Director
29 April 2007
Resigned Larholt, Joy Marion as Director
29 April 2007
Resigned Larholt, Edward Daniel as Director
29 April 2007
Appointed Larholt, James Phillip Henry as Director
15 June 2004
Resigned Rowe, Timothy Scott as Director
18 February 2002
Resigned Larholt, Oliver David as Director
18 February 2002
Appointed Larholt, Edward Daniel as Director
18 February 2002
Resigned Larholt, Oliver David as Secretary
18 February 2002
Appointed Rowe, Braham Ashley as Secretary
15 February 2000
Appointed Rowe, Timothy Scott as Director
15 February 2000
Appointed Blackstone, Lance Roy as Director
9 January 2000
Appointed Larholt, Joy Marion as Director
9 January 2000
Appointed Blackstone, Patricia Adele as Director
3 December 1999
Resigned Rowe, Joseph Mark as Director
18 May 1999
Resigned Rowe, Doris as Director
9 April 1998
Appointed Larholt, Oliver David as Secretary
9 April 1998
Appointed Larholt, Oliver David as Director
9 April 1998
Resigned Rowe, Doris as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J.M. Rowe (Investments) Limited This company
Jmrip Limited Owns 75–100% of shares
Granville Court Investments LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 1 December 2024 · total exemption full accounts

Net Assets
£15,055,934
Cash
£71,034
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £9,794,035 £11,953,203 £12,244,110 £14,226,396 £15,055,934
Balance sheet detail
20242023202220212020
Fixed Assets£3,100,103£103,272
Current Assets£13,461,929£13,772,628
Debtors£7,001,993£7,020,909
Cash£71,034£541,471£1,608,555£2,630,044£2,667,767
Creditors (< 1 year)£219,393£290,675£277,569£64,321£286,151
Creditors (> 1 year)£3,787,898£3,787,898£3,795,300£3,795,300£3,795,714
Net Current Assets£13,397,608£13,486,477
Net Assets£15,055,934£14,226,396£12,244,110£11,953,203£9,794,035
Shareholder Funds£15,055,934£14,226,396£12,244,110£11,953,203£9,794,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates18 February 2026
24 September 2025Total exemption full accounts1 December 2024
16 June 2025Second filing of Confirmation Statement18 February 2017
16 June 2025Second filing of Confirmation Statement18 February 2019
13 June 2025Change of details for a person with significant control
Show all recent filings

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