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ROOKMAY LIMITED

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

This company is commonly known as Rookmay Limited. The company was founded 22 years ago and was given the registration number 04435707. The firm's registered office is in LONDON. You can find them at Alpha House 646c, Kingsbury Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROOKMAY LIMITED
Company Number:04435707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Alpha House 646c, Kingsbury Road, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Myddleton Close, Stanmore, London, HA7 4WL

Director10 May 2002Active
5, Myddleton Close, Stanmore, London, Uk, HA7 4WL

Secretary10 May 2002Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director01 January 2020Active

People with Significant Control

Mrs Saijal Ladd
Notified on:31 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:5, Myddleton Close, Stanmore, England, HA7 4WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mayank Ladd
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-09-30Persons with significant control

Change to a person with significant control.

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2023-09-30Persons with significant control

Cessation of a person with significant control.

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2023-09-30Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-12-21Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-05Address

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

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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