Rowland House (Beaconsfield) Limited

Active03583701 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Ron Basu
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2022
Basu, Ron, Dr
Director · Appointed 30 June 2015
British
Born February 1943 (83)
Officer history (16 former)
16 December 2025
Resigned Rossi, Marco Antonio as Director
24 June 2024
Resigned Perry, Tracey Jane as Director
26 May 2022
Appointed Jennings & Barrett as Corporate Secretary
30 April 2022
Resigned Farndon, Michael Alan as Secretary
1 June 2016
Appointed Farndon, Michael Alan as Secretary
10 July 2015
Appointed Rossi, Marco Antonio as Director
30 June 2015
Resigned Johnson, Gemma as Secretary
30 June 2015
Appointed Basu, Ron, Dr as Director
30 June 2015
Appointed Perry, Tracey Jane as Director
30 June 2015
Resigned Johnson, Toby as Director
30 June 2015
Resigned Johnson, Gemma as Director
18 October 2013
Appointed Johnson, Gemma as Director
18 October 2013
Resigned Rossi, Marco Antonio as Director
2 September 2013
Resigned Tucker, Donald Anthony as Director
2 September 2013
Resigned Tucker, Donald Anthony as Secretary
28 August 2013
Resigned Johnson, Toby as Secretary
21 August 2013
Appointed Johnson, Gemma as Secretary
1 August 2013
Appointed Johnson, Toby as Director
1 August 2013
Resigned Hughes, Rita Ann as Director
1 August 2013
Appointed Rossi, Marco Antonio as Director
1 August 2013
Appointed Johnson, Toby as Secretary
6 April 2008
Appointed Hughes, Rita Ann as Director
25 June 2005
Resigned Hawkins, Wesley Roland as Director
6 November 2002
Appointed Tucker, Donald Anthony as Secretary
20 May 2002
Resigned Venn, Michael as Secretary
20 May 2002
Appointed Hawkins, Wesley Roland as Director
20 May 2002
Resigned Manning, Raymond Charles as Director
18 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
18 June 1998
Appointed Venn, Michael as Secretary
18 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
18 June 1998
Appointed Manning, Raymond Charles as Director
18 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 1998
Appointed Tucker, Donald Anthony as Director
18 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2024 2025 £601 £601 £601 £601 £601 £601
Balance sheet detail
2025202420232022202120202019
Current Assets£9,869£6,282£9,651£8,534£6,639£5,169
Creditors (< 1 year)£9,268£5,681£9,937£9,050£7,933£6,038£4,568
Net Current Assets£601£601£601£601£601£601
Shareholder Funds£601£601£601£601£601£601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Termination of appointment of a director1
9 October 2025Micro company accounts30 June 2025
3 July 2025Confirmation statement with updates19 June 20254
27 March 2025Micro company accounts30 June 20245
20 August 2024Director's details changed2
Show all recent filings

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