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Rowley Lane Borehamwood Limited
Rowley Lane Borehamwood Limited is an active company incorporated on 5 June 2020 with the registered office located in London, City of London. Rowley Lane Borehamwood Limited was registered 5 years ago.
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Status
Active
Active since
4 years ago
Company No
12649032
Private limited company
Age
5 years
Incorporated
5 June 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
1 July 2025
(6 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Rowley Lane Borehamwood Limited
Contact
Update Details
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since
incorporation
Companies in EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Legalandgeneral.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gordon Clark Aitchison
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Valeriya Emanuilova Radeva
Director • Accountant • Bulgarian • Lives in UK • Born in Jul 1996
Lucinda Gwendoline Mitchell
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1982
Legal & General Co Sec Limited
Secretary
Legal & General Capital Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Interchange Limited
Gordon Clark Aitchison, Lucinda Gwendoline Mitchell, and 1 more are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Industrial) Nominees Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Development Assets Holdings Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
Legal & General (Strategic Land) Limited
Gordon Clark Aitchison and Legal & General Co Sec Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.31M
Increased by £5.4M (+49%)
Turnover
£1.65M
Decreased by £14.8M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£22.64M
Decreased by £10.21M (-31%)
Total Liabilities
-£4.25M
Decreased by £7.7M (-64%)
Net Assets
£18.39M
Decreased by £2.52M (-12%)
Debt Ratio (%)
19%
Decreased by 17.6% (-48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Ms Valeriya Emanuilova Radeva Appointed
2 Months Ago on 22 Oct 2025
Mr Gordon Clark Aitchison Appointed
2 Months Ago on 22 Oct 2025
Bronwyn Verna Kretzmann Resigned
5 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
11 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
11 Months Ago on 7 Feb 2025
Ms Lucinda Gwendoline Mitchell Appointed
11 Months Ago on 15 Jan 2025
Westley Alan Erlam Resigned
1 Year Ago on 31 Dec 2024
Christopher Martin Jewel-Clark Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Appointment of Ms Valeriya Emanuilova Radeva as a director on 22 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Gordon Clark Aitchison as a director on 22 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Bronwyn Verna Kretzmann as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Lucinda Gwendoline Mitchell as a director on 15 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
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Repayment History
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See All Charges & CCJs