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22 ROCKS LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:22 ROCKS LANE LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Rocks Lane, Barnes, London, SW13 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Rocks Lane, Barnes, London, SW13 8DB

Director15 April 2015Active
22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB

Director31 July 2020Active
Second Floor Flat, 22 Rocks Lane, Barnes, England, SW13 0DB

Director31 July 2020Active
22 Rocks Lane, Barnes, London, United Kingdom, SW13 0DB

Director17 June 2020Active
22c Rocks Lane, Barnes, London, SW13 0DB

Secretary23 January 2007Active
22 Rocks Lane, London, SW13 0DB

Secretary27 February 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 February 2004Active
7, Colet Gardens, London, England, W149DH

Director15 April 2015Active
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director06 February 2008Active
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director06 February 2008Active
22 Rocks Lane, London, SW13 0DB

Director27 February 2005Active
Ground Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director11 March 2008Active
22c Rocks Lane, Barnes, London, SW13 0DB

Director23 January 2007Active
Top Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director06 February 2008Active
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director12 August 2009Active
22 Rocks Lane, Barnes, London, SW13 0DB

Director01 January 2005Active
Ground Floor Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director11 March 2008Active
Middle Flat 22, Rocks Lane, Barnes, London, SW13 0DB

Director12 August 2009Active
22 Rocks Lane, London, SW13 0DB

Director16 September 2004Active
22 Rocks Lane, Barnes, London, SW13 8DB

Director27 November 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr James Peter Fretton
Notified on:31 July 2020
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:
  • Significant influence or control
Miss Hannah Elysha Godwin
Notified on:31 July 2020
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:
  • Significant influence or control
Ms Caroline Jane Mcnally
Notified on:17 June 2020
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:
  • Ownership of shares 25 to 50 percent
Mr Philip Huw Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:22 Rocks Lane, London, SW13 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Jayne Secker
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:22 Rocks Lane, London, SW13 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Edward Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:22 Rocks Lane, London, SW13 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leoni Arnoldi
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Austrian
Address:22 Rocks Lane, London, SW13 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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