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Charles Rowan Estates Limited

Charles Rowan Estates Limited is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Charles Rowan Estates Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14742163
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 20 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Charles Rowan Estates Limited
Contact
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Jake Charles Joffe
Director • Director / Real Estate • British • Lives in UK • Born in Feb 1983
Luke Quinn
Director • British • Lives in UK • Born in Oct 1987
Mark Kevin Wade Quinn
Director • Property Developer • British • Lives in UK • Born in Jun 1984
Mr Jake Charles Joffe
PSC • British • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quinn (St Albans) Limited
Luke Quinn and Mark Kevin Wade Quinn are mutual people.
Active
Aldenham Residential Limited
Luke Quinn and Mark Kevin Wade Quinn are mutual people.
Active
Mo Properties (London Road) Limited
Mark Kevin Wade Quinn and Luke Quinn are mutual people.
Active
BQ Properties (St Albans) Limited
Mark Kevin Wade Quinn and Luke Quinn are mutual people.
Active
Quinn (Chipperfield) Limited
Mark Kevin Wade Quinn and Luke Quinn are mutual people.
Active
Mo Properties (Chesham Road) Limited
Mark Kevin Wade Quinn and Luke Quinn are mutual people.
Active
Saving Aimee Limited
Luke Quinn is a mutual person.
Active
Boom Construction Limited
Mark Kevin Wade Quinn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£696
Turnover
Unreported
Employees
Unreported
Total Assets
£30.93K
Total Liabilities
-£70.76K
Net Assets
-£39.83K
Debt Ratio (%)
229%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Luke Quinn Resigned
1 Year 1 Month Ago on 27 Jul 2024
Mark Quinn Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Jake Charles Joffe Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mark Quinn (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Jake Charles Joffe (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Johanna Quinn Resigned
2 Years 5 Months Ago on 20 Mar 2023
Adam James Quinn Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark Quinn as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Luke Quinn as a director on 27 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Appointment of Mr Jake Charles Joffe as a director on 26 October 2023
Submitted on 27 Oct 2023
Notification of Jake Charles Joffe as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Cessation of Mark Quinn as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Adam James Quinn as a director on 20 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Johanna Quinn as a director on 20 March 2023
Submitted on 21 Mar 2023
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Repayment History
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