Rowan Grove Management Company Limited

Active03437652 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Christopher Smith
Controlled by
Stuart Christopher Smith
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Stuart Christopher
Secretary · Appointed 5 June 2024
Smith, Stuart Christopher
Director · Appointed 5 June 2024
English
Born February 1975 (51)
Officer history (15 former)
5 June 2024
Appointed Smith, Stuart Christopher as Director
5 June 2024
Resigned Khan, Karen Joy as Secretary
5 June 2024
Resigned Khan, Karen Joy as Director
5 June 2024
Appointed Smith, Stuart Christopher as Secretary
1 December 2019
Resigned Smith, Graham as Director
28 February 2004
Resigned Nwachukwu, Lisa as Director
28 February 2004
Resigned Nwachukwu, Lisa as Secretary
2 January 2004
Resigned Agates, David Robert as Director
10 March 2003
Appointed Smith, Graham as Director
1 March 2003
Resigned Smith, Graham as Director
17 February 2003
Appointed Khan, Karen Joy as Secretary
17 February 2003
Appointed Khan, Karen Joy as Director
1 April 2002
Appointed Agates, David Robert as Director
1 April 2002
Appointed Nwachukwu, Lisa as Director
1 April 2002
Appointed Nwachukwu, Lisa as Secretary
31 March 2002
Resigned Page, Hazel Jean as Director
31 March 2002
Resigned Page, Hazel Jean as Secretary
11 March 2002
Resigned Giddons, Keith as Director
1 March 2000
Appointed Page, Hazel Jean as Secretary
1 March 2000
Appointed Page, Hazel Jean as Director
1 March 2000
Appointed Smith, Graham as Director
1 March 2000
Appointed Giddons, Keith as Director
1 March 2000
Resigned Ferry, Alan Henry James as Director
1 March 2000
Resigned Boyling, Stephen Arthur as Director
28 February 2000
Resigned Boyling, Stephen Arthur as Secretary
22 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
22 September 1997
Appointed Boyling, Stephen Arthur as Secretary
22 September 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
22 September 1997
Appointed Boyling, Stephen Arthur as Director
22 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 September 1997
Appointed Ferry, Alan Henry James as Director
22 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stuart Christopher Smith
Individual · Notified 5 June 2024
Has significant influence or control
English
Born February 1975 (51)
Former controllers (2)
5 June 2024
Ceased Karen Joy Khan — Has significant influence or control
1 December 2019
Ceased Graham Smith — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£8,760
Employees
1

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £3,699 £2,588 £4,551 £5,651 £6,863 £8,372 £8,497
Balance sheet detail
2026202520242023202220212020
Fixed Assets£166
Current Assets£6,081£4,875£2,918£4,029
Debtors£0£740£740£740
Cash£8,760£8,801£7,293£6,081£4,135£2,178£3,289
Creditors (< 1 year)£429£429£430£430£324£330£330
Net Current Assets£8,331£8,372£6,863£5,651£4,551£2,588£3,699
Shareholder Funds£8,497£8,372£6,863£5,651£4,551£2,588£3,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts28 February 2026
20 January 2026Confirmation statement with updates24 September 2025
6 January 2026Compulsory strike-off action has been discontinued
16 December 2025First Gazette notice for compulsory strike-off
14 March 2025Total exemption full accounts28 February 2025
Show all recent filings

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