Rowancrest Properties Limited

Active01040871 Private limited company
Incorporated
2 February 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Wales
Address
Imperial House
164A
Richmond Road
Cardiff
CF24 3BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2007
British
Born September 1967 (59)
Officer history (6 former)
8 May 2013
Resigned 7Side Secretarial Limited as Corporate Secretary
29 August 2007
Appointed Abedi, Mohammed Ali as Director
29 August 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
29 August 2007
Resigned Rubenstein, Harold as Secretary
29 August 2007
Resigned Goldberg, Arnold as Director
29 August 2007
Resigned Goldberg, Lillian as Director
29 August 2007
Resigned Rubenstein, Harold as Director
29 August 2007
Resigned Rubenstein, Louisa as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 06799613

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abedi Investments (Newport) Limited Owns 75–100% of shares
Abedi Limited Owns 75–100% of shares
Imperial Ground Rents Limited Owns 75–100% of shares
Rowancrest Properties Limited This company Owns 75–100% of shares
Albany Street Property Limited Owns 75–100% of shares
Hamaa Limited Owns 75–100% of shares
Imperial Property Cardiff Limited Owns 75–100% of shares
Pittsburgh Enterprises Limited Owns 75–100% of shares
Pittsburgh Estates Limited Owns 75–100% of shares
Redi-94 Limited Owns 75–100% of shares
Stillshore Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Cash£3,813£2,123£1,434
Creditors (< 1 year)£145,731£162,368£173,206
Creditors (> 1 year)£199,666£212,737£222,272
Net Current Assets(£141,918)(£160,245)(£171,772)
Net Assets£397,902£366,504£345,442
Shareholder Funds£397,902£366,504£345,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
7 September 2026Unaudited abridged accounts31 March 2026
3 September 2026Registered office address changed
25 June 2026Previous accounting period extended
1 April 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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