UKBizDB.co.uk

38 ROCKBOURNE ROAD LIMITED

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

This company is commonly known as 38 Rockbourne Road Limited. The company was founded 15 years ago and was given the registration number 06717700. The firm's registered office is in LONDON. You can find them at 38b Rockbourne Road, Rockbourne Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 ROCKBOURNE ROAD LIMITED
Company Number:06717700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:38b Rockbourne Road, Rockbourne Road, London, England, SE23 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38b, Rockbourne Road, London, England, SE23 2DD

Director12 October 2021Active
38d, Rockbourne Road, Lewisham, United Kingdom, SE23 2DD

Director12 August 2010Active
38e, Rockbourne Road, London, England, SE23 2DD

Director27 February 2023Active
38a Rockbourne Road, Rockbourne Road, London, England, SE23 2DD

Director04 July 2022Active
38b, Rockbourne Road, London, SE23 2DD

Secretary07 October 2008Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary30 June 2010Active
38e, Rockbourne Road, London, England, SE23 2DD

Director03 April 2014Active
38a Rockbourne Road, Forest Hill, London, SE23 2DD

Director07 October 2008Active
38e, Rockbourne Road, London, England, SE23 2DD

Director03 August 2020Active
38e, Rockbourne Road, London, SE23 2DD

Director07 October 2008Active
38b, Rockbourne Road, London, SE23 2DD

Director07 October 2008Active
38b Rockbourne Road, London, United Kingdom, SE23 2DD

Director13 February 2015Active

People with Significant Control

Miss Natalie Clark
Notified on:21 January 2022
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:38b Rockbourne Road, Rockbourne Road, London, England, SE23 2DD
Nature of control:
  • Significant influence or control
Ms Linda Margaret Duffy
Notified on:25 October 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:38a, Rockbourne Road, London, England, SE23 2DD
Nature of control:
  • Significant influence or control
Mr Daniel Sewell
Notified on:26 May 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:38b, Rockbourne Road, London, England, SE23 2DD
Nature of control:
  • Significant influence or control
Mr Martin Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:38e Rockbourne Road, Forest Hill, SE23 2DD
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
2023-10-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type dormant.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-19Accounts

Accounts with accounts type dormant.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.