RC

ROWAN CONSULTANCY LTD

Active

Company number 02474884

London, England · Incorporated 27 February 1990

Berkeley House, 304,Regents Park Road, London, N3 2JX, England

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 August 2019

Funding

1 funding round
29 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
27 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Resolution
Resolution
29 March 2017 View
Legacy
Insolvency
29 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2017 View
Legacy
Capital
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Legacy
Mortgage
30 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 March 2010 View
Legacy
Mortgage
19 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Accounts
29 March 2007 View
Gazette Filings Brought Up To Date
Gazette
2 January 2007 View
Legacy
Dissolution
29 December 2006 View
Gazette Notice Voluntary
Gazette
19 September 2006 View
Legacy
Dissolution
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Address
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Dormant
Accounts
4 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 November 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Dormant
Accounts
29 November 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Legacy
Address
4 December 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 November 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Annual Return
24 March 1998 View
Resolution
Resolution
23 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Legacy
Annual Return
12 March 1997 View
Resolution
Resolution
16 December 1996 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Legacy
Annual Return
15 February 1996 View
Resolution
Resolution
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Resolution
Resolution
29 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 January 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 February 1994 View
Resolution
Resolution
9 February 1994 View
Accounts With Accounts Type Dormant
Accounts
9 February 1994 View
Legacy
Annual Return
17 March 1993 View
Resolution
Resolution
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Dormant
Accounts
29 January 1992 View
Legacy
Annual Return
12 February 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Officers
2 March 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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