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47 ROCKS LANE MANAGEMENT LIMITED

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

This company is commonly known as 47 Rocks Lane Management Limited. The company was founded 29 years ago and was given the registration number 02999198. The firm's registered office is in LONDON. You can find them at 47 Rocks Lane, Barnes, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 ROCKS LANE MANAGEMENT LIMITED
Company Number:02999198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Rocks Lane, Barnes, London, SW13 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Rocks Lane, Barnes, London, SW13 0DA

Secretary22 June 2010Active
47c Rocks Lane, Barnes, London, SW13 0DA

Director08 April 2004Active
47 Rocks Lane, Barnes, London, SW13 0DA

Director24 June 2010Active
47b Rocks Lane, Barnes, London, SW13 0DA

Director01 July 2001Active
17 Byfeld Gardens, Barnes, London, SW13 9HP

Secretary07 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 December 1994Active
47c Rocks Lane, Barnes, London, SW13 0DA

Director26 November 1998Active
47 Rocks Lane, Barnes, London, SW13 0DA

Director07 December 1994Active
47 Rocks Lane, Barnes, London, SW13 0DA

Director04 December 1996Active
17 Byfeld Gardens, Barnes, London, SW13 9HP

Director07 December 1994Active

People with Significant Control

Miss Lucy Victoria Jordan
Notified on:17 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:47 Rocks Lane, London, SW13 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elliott Steele
Notified on:17 November 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:47 Rocks Lane, London, SW13 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Alastair Watt
Notified on:17 November 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:47 Rocks Lane, London, SW13 0DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type dormant.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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