This company is commonly known as 22 Rocks Lane Limited. The company was founded 20 years ago and was given the registration number 05035164. The firm's registered office is in LONDON. You can find them at 22 Rocks Lane, Barnes, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 22 ROCKS LANE LIMITED |
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Company Number | : | 05035164 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 2004 |
End of financial year | : | 30 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Rocks Lane, Barnes, London, SW13 8DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Rocks Lane, Barnes, London, SW13 8DB | Director | 15 April 2015 | Active |
22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB | Director | 31 July 2020 | Active |
Second Floor Flat, 22 Rocks Lane, Barnes, England, SW13 0DB | Director | 31 July 2020 | Active |
22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB | Director | 17 June 2020 | Active |
22c Rocks Lane, Barnes, London, SW13 0DB | Secretary | 23 January 2007 | Active |
22 Rocks Lane, London, SW13 0DB | Secretary | 27 February 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 February 2004 | Active |
7, Colet Gardens, London, England, W149DH | Director | 15 April 2015 | Active |
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 06 February 2008 | Active |
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 06 February 2008 | Active |
22 Rocks Lane, London, SW13 0DB | Director | 27 February 2005 | Active |
Ground Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 11 March 2008 | Active |
22c Rocks Lane, Barnes, London, SW13 0DB | Director | 23 January 2007 | Active |
Top Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 06 February 2008 | Active |
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 12 August 2009 | Active |
22 Rocks Lane, Barnes, London, SW13 0DB | Director | 01 January 2005 | Active |
Ground Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 11 March 2008 | Active |
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB | Director | 12 August 2009 | Active |
22 Rocks Lane, London, SW13 0DB | Director | 16 September 2004 | Active |
22 Rocks Lane, Barnes, London, SW13 8DB | Director | 27 November 2015 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 February 2004 | Active |
Mr James Peter Fretton | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Date of birth | : | March 1993 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB |
Nature of control | : |
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Miss Hannah Elysha Godwin | ||
Notified on | : | 31 July 2020 |
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Status | : | Active |
Date of birth | : | May 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Second Floor Flat, 22 Rocks Lane, Barnes, England, SW13 0DB |
Nature of control | : |
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Ms Caroline Jane Mcnally | ||
Notified on | : | 17 June 2020 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB |
Nature of control | : |
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Mr Philip Huw Thomas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Address | : | 22 Rocks Lane, London, SW13 8DB |
Nature of control | : |
|
Ms Katherine Jayne Secker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Address | : | 22 Rocks Lane, London, SW13 8DB |
Nature of control | : |
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Mr Dominic Edward Griffiths | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Address | : | 22 Rocks Lane, London, SW13 8DB |
Nature of control | : |
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Mrs Leoni Arnoldi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1975 |
Nationality | : | Austrian |
Address | : | 22 Rocks Lane, London, SW13 8DB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-12 | Officers | Appoint person director company with name date. | Download |
2021-03-11 | Officers | Appoint person director company with name date. | Download |
2021-03-11 | Officers | Termination director company with name termination date. | Download |
2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Officers | Appoint person director company with name date. | Download |
2020-06-17 | Officers | Termination director company with name termination date. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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