Rowanfield Estates Ltd

Active04497752 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Benjamin Frenkel
Accounts type
Total exemption full
Region
Greater London
Address
73 Craven Park Road
London
N15 6AH

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2002
American
Born March 1975 (51)
Officer history (3 former)
24 December 2025
Resigned Frenkel, Rachel as Secretary
2 September 2002
Appointed Frenkel, Benjamin as Director
2 September 2002
Appointed Frenkel, Rachel as Secretary
30 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1975 (51)

Holdings 1

Companies where Rowanfield Estates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 November 2024
Ceased Rachel Frenkel — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£753,277
Cash
£256,619
Debt Ratio
68%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £613,247 £627,188 £693,246 £785,521 £753,277
Balance sheet detail
202520242023202220212020
Fixed Assets£1,115,073£1,115,191£1,664,826£1,665,030£1,596,093
Current Assets£1,230,984£950,113£151,867£96,143£178,042
Debtors£974,265£931,105£42,777£3,984£0
Cash£256,619£18,908£109,090£92,159£178,042
Creditors (< 1 year)£196,357£218,170£215,878£225,816£218,873£223,693
Creditors (> 1 year)£1,396,423£1,061,613£862,098£897,631£915,112£937,195
Net Current Assets£1,034,627£731,943(£73,949)(£122,730)(£45,651)
Net Assets£753,277£785,521£693,246£627,188£613,247
Shareholder Funds£753,277£785,521£693,246£627,188£613,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 March 2025
24 March 2026Previous accounting period shortened
21 January 2026Confirmation statement with no updates17 December 2025
5 January 2026Termination of appointment of a secretary
24 December 2025Previous accounting period shortened
Show all recent filings

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