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ROCK GATE MEWS LIMITED

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

This company is commonly known as Rock Gate Mews Limited. The company was founded 11 years ago and was given the registration number 08825721. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROCK GATE MEWS LIMITED
Company Number:08825721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, KT10 9FQ

Director28 June 2017Active
3rd Floor, 21, Upper Brook Street, London, England, W1K 7PY

Director24 December 2013Active
105, Piccadilly, London, United Kingdom, W1J 7NJ

Director24 December 2013Active
3rd Floor, 21, Upper Brook Street, London, England, W1K 7PY

Director24 December 2013Active

People with Significant Control

Kenwood Am Ltd
Notified on:28 June 2017
Status:Active
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Charles Lee-Steere
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3rd Floor, 21, Upper Brook Street, London, England, W1K 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Sidney Merton Beckwith-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3rd Floor, 21, Upper Brook Street, London, England, W1K 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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