UKBizDB.co.uk

GREAT ROCKS INVESTMENTS LIMITED

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

This company is commonly known as Great Rocks Investments Limited. The company was founded 12 years ago and was given the registration number 07770424. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREAT ROCKS INVESTMENTS LIMITED
Company Number:07770424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director12 September 2011Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director07 September 2018Active
124, Finchley Road, London, England, NW3 5JS

Director19 February 2015Active

People with Significant Control

Mr Paul George Taiano
Notified on:07 September 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Miss Teresa Elizabeth Gough
Notified on:07 September 2018
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW1 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
Mr John Bernard Bowler
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Mortgage

Mortgage satisfy charge full.

Download
2023-05-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-03Persons with significant control

Change to a person with significant control.

Download
2021-05-03Persons with significant control

Cessation of a person with significant control.

Download
2021-05-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-13Address

Change registered office address company with date old address new address.

Download
2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Mortgage

Mortgage satisfy charge full.

Download
2018-10-01Capital

Capital alter shares subdivision.

Download
2018-10-01Resolution

Resolution.

Download
2018-09-30Persons with significant control

Notification of a person with significant control.

Download
2018-09-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.