47 Rocks Lane Management Limited

Company Registration Number: 02999198

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Rocks Lane Management Limited is a Private Company Limited by Shares first registered on 7 December 1994. Its current registered address is in London.

Registered Address

47 ROCKS LANE
BARNES
LONDON
SW13 0DA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW13 0DA

Registration Data

Company Number

02999198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£6£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0£0
Total Net Worth £6£6£6£0£0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN, Lucy

    Secretary

    Appointed on 22 June 2010

     

    47 Rocks Lane
    Barnes
    London
    SW13 0DA

  • JORDAN, Lucy Victoria

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: August 1976

    47c Rocks Lane
    Barnes
    London
    SW13 0DA

  • STEELE, Elliott

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Management

    Month of birth: May 1978

    47 Rocks Lane
    Barnes
    London
    SW13 0DA

  • WATT, Gordon Alastair

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1975

    47b Rocks Lane
    Barnes
    London
    SW13 0DA

  • WARE, Colin Stephen

    Secretary

    Appointed on 7 December 1994

    Resigned on 22 June 2010

    17 Byfeld Gardens
    Barnes
    London
    SW13 9HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1994

    Resigned on 7 December 1994

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Judith Rosemary

    Director

    Appointed on 26 November 1998

    Resigned on 8 April 2004

    Nationality: British

    Occupation: P R Manager

    Month of birth: February 1968

    47c Rocks Lane
    Barnes
    London
    SW13 0DA

  • GRANDY, Christopher John

    Director

    Appointed on 7 December 1994

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1965

    47 Rocks Lane
    Barnes
    London
    SW13 0DA

  • HAWARD, Duncan Balfour

    Director

    Appointed on 4 December 1996

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1967

    47 Rocks Lane
    Barnes
    London
    SW13 0DA

  • WARE, Colin Stephen

    Director

    Appointed on 7 December 1994

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1966

    17 Byfeld Gardens
    Barnes
    London
    SW13 9HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXSDD. Transaction: MzE1ODM1NDU2NGFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ25KP. Transaction: MzEzNzI4MzAzMmFkaXF6a2N4.

  3. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT636X. Transaction: MzEzMTg0MTgzNGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMI74. Transaction: MzExMzI0ODA0OGFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H861NC. Transaction: MzEwODMyMTU1OGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZM5K. Transaction: MzA5MDE1MzY4MGFkaXF6a2N4.

  7. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7LZT. Transaction: MzA4NTg3NTM4M2FkaXF6a2N4.

  8. 13 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR148. Transaction: MzA2OTMwNjg2M2FkaXF6a2N4.

  9. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6I18I. Transaction: MzA2NDczOTc0NWFkaXF6a2N4.

  10. 9 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLQC8. Transaction: MzA0ODc4MDQ5NmFkaXF6a2N4.

  11. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVEWAXW5. Transaction: MzA0NDUyMDk1NmFkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7M8HPW0. Transaction: MzAyODcyNDYxMGFkaXF6a2N4.

  13. 19 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC0QENJJ. Transaction: MzAyMzU0NjYyOWFkaXF6a2N4.

  14. 26 June 2010 Termination of appointment of Colin Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXO0DL6M. Transaction: MzAxODQwMTM5OWFkaXF6a2N4.

  15. 26 June 2010 Appointment of Mr Elliott Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXO0CL6L. Transaction: MzAxODQwMTM5OGFkaXF6a2N4.

  16. 22 June 2010 Appointment of Ms Lucy Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVUSOL2P. Transaction: MzAxODA4OTMyNmFkaXF6a2N4.

  17. 22 June 2010 Termination of appointment of Colin Ware as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVURXL2X. Transaction: MzAxODA4OTI5NmFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XDGKMFMX. Transaction: MzAwNDYwOTYxOWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Mr. Gordon Alastair Watt on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDGKLFMW. Transaction: MzAwNDYwOTEzMGFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Lucy Victoria Jordan on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDGKKFMV. Transaction: MzAwNDYwOTEyOWFkaXF6a2N4.

  21. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQK11ECZ. Transaction: MzAwMTM3MjU5MWFkaXF6a2N4.

  22. 9 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAV46C5. Transaction: MjAyMjkzNzIxMmFkaXF6a2N4.

  23. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0PT846X. Transaction: MjAxNjIzNjI5NWFkaXF6a2N4.

  24. 30 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODU1M2FkaXF6a2N4.

  25. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NTc2OGFkaXF6a2N4.

  26. 20 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1MjQ4MWFkaXF6a2N4.

  27. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODgzN2FkaXF6a2N4.

  28. 30 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NDc4NmFkaXF6a2N4.

  29. 8 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY3OTYwNmFkaXF6a2N4.

  30. 8 March 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk1MTE5OGFkaXF6a2N4.

  31. 18 February 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxMTM2M2FkaXF6a2N4.

  32. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyODMzMGFkaXF6a2N4.

  33. 10 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MzYzMmFkaXF6a2N4.

  34. 25 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc5ODg3MWFkaXF6a2N4.

  35. 20 November 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwODY5MWFkaXF6a2N4.

  36. 7 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODU2NzY1NGFkaXF6a2N4.

  37. 4 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNjMyOWFkaXF6a2N4.

  38. 14 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI5NjAyMWFkaXF6a2N4.

  39. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3MjYzNGFkaXF6a2N4.

  40. 2 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NDU2N2FkaXF6a2N4.

  41. 20 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2NDE5MmFkaXF6a2N4.

  42. 1 February 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0Nzk1NGFkaXF6a2N4.

  43. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM2Nzk4MmFkaXF6a2N4.

  44. 5 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODU1OTc0N2FkaXF6a2N4.

  45. 6 April 1999 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTI0M2FkaXF6a2N4.

  46. 7 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjIyMDE4NGFkaXF6a2N4.

  47. 3 December 1997 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MDQ1OGFkaXF6a2N4.

  48. 8 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzUyMzUxNmFkaXF6a2N4.

  49. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1MTE1MGFkaXF6a2N4.

  50. 8 January 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzNTg4NmFkaXF6a2N4.

  51. 30 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODc0OTg5MGFkaXF6a2N4.

  52. 30 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ5OTUyNGFkaXF6a2N4.

  53. 7 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU5MTMwNmFkaXF6a2N4.

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