UKBizDB.co.uk

ROCKHOLD EPPING ROAD LIMITED

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

This company is commonly known as Rockhold Epping Road Limited. The company was founded 18 years ago and was given the registration number 05738144. The firm's registered office is in WEYBRIDGE. You can find them at Nicholson House, 41 Thames Street, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCKHOLD EPPING ROAD LIMITED
Company Number:05738144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Brompton Road, London, England, SW3 1HY

Director02 December 2016Active
140, Brompton Road, London, England, SW3 1HY

Director02 December 2016Active
140, Brompton Road, London, England, SW3 1HY

Director02 December 2016Active
Wells House, 80 Upper Street, Islington, London, United Kingdom, N1 0NU

Corporate Secretary10 March 2006Active
Wells House, 80 Upper Street, Islington, London, N1 0NU

Director11 June 2010Active
Wells House, 80 Upper Street, Islington, United Kingdom, N1 0NU

Corporate Director10 March 2006Active

People with Significant Control

Rockhold Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:41, Thames Street, Weybridge, England, KT13 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-29Dissolution

Dissolution application strike off company.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Accounts

Change account reference date company previous extended.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Resolution

Resolution.

Download
2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-16Address

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

Download
2017-03-10Address

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

Download
2017-01-04Resolution

Resolution.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download
2016-12-06Address

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

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.