21 Rockley Road Limited

Company Registration Number: 04139776

Company registered in England and Wales

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21 Rockley Road Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in London.

Registered Address

FLAT 2
21 ROCKLEY ROAD
LONDON
W14 0BT

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0BT

Registration Data

Company Number

04139776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77£90£95£95£105£46
of which Cash £77£90£95£95£105£46
Total Assets £77£90£95£95£105£46
Current Liabilities £0£0£0£0£0£0
Net Current Assets £77£90£95£95£105£46
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • JANS, Bouwe Julian

    Secretary

    Appointed on 29 June 2011

     

    Flat 2
    21 Rockley Road
    London
    W14 0BT
    United Kingdom

  • JANS, Bouwe Julian

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Art Dealer Assistant

    Month of birth: July 1978

    Flat 2
    21 Rockley Road
    London
    W14 0BT

  • LYONS, Kataya

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1984

    Flat 2
    21 Rockley Road
    London
    W14 0BT

  • RUSHTON, Fiona

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Communications Director

    Month of birth: July 1970

    Flat 2
    21 Rockley Road
    London
    W14 0BT

  • BURNFORD, Thomas Cella

    Secretary

    Appointed on 16 November 2009

    Resigned on 29 June 2011

    Flat 3 21
    Rockley Road
    London
    W14 0BT

  • HALPIN, Alison Ramsay

    Secretary

    Appointed on 24 January 2001

    Resigned on 16 November 2009

    Flat 2
    21 Rockley Road
    London
    W14 0BT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 24 January 2001

    31 Corsham Street
    London
    N1 6DR

  • BURNFORD, Thomas Cella

    Director

    Appointed on 31 January 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Architect

    Month of birth: August 1976

    Top Flat
    21 Rockley Road
    London
    W14 0BT

  • CURRY, Nigel David

    Director

    Appointed on 24 January 2001

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Architect

    Month of birth: October 1964

    21 Rockley Road
    London
    W14 0BT

  • HALPIN, Alison Ramsay

    Director

    Appointed on 24 January 2001

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: March 1964

    Flat 2
    21 Rockley Road
    London
    W14 0BT

  • OZANNE, Jayne Margaret

    Director

    Appointed on 24 January 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1968

    21 Rockley Road
    London
    W14 0BT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 24 January 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRI4G. Transaction: MzE2MDgxMDIyNmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKUXT. Transaction: MzEzOTQ4MDIwM2FkaXF6a2N4.

  3. 11 January 2016 Register inspection address has been changed to 9 Redmore Road London W6 0HZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4YCKV5M. Transaction: MzEzOTQ4MDIwMGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50Q9N. Transaction: MzEzNDIxMzI4N2FkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYWOD. Transaction: MzExNjAzNzE2OWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON9GP. Transaction: MzExMDUxMDExOGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYOLS. Transaction: MzA5MzYyMjcwNWFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QI6H. Transaction: MzA4NzkyNTY3NWFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWW0B. Transaction: MzA3MjE2Nzk3MWFkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOIC2. Transaction: MzA2NjYyOTk4MGFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11S76OP. Transaction: MzA1MTc3MzcxN2FkaXF6a2N4.

  12. 20 January 2012 Appointment of Miss Kataya Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UOI7D. Transaction: MzA1MTAyMTE3N2FkaXF6a2N4.

  13. 19 January 2012 Termination of appointment of Thomas Burnford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UOHRK. Transaction: MzA1MTAyMTA3NmFkaXF6a2N4.

  14. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATAAYYSB. Transaction: MzA0NjQzODI1OGFkaXF6a2N4.

  15. 29 June 2011 Appointment of Mr Bouwe Julian Jans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1TOSVEG. Transaction: MzAzOTY2Mzc2MWFkaXF6a2N4.

  16. 29 June 2011 Termination of appointment of Thomas Burnford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1TGPVE5. Transaction: MzAzOTY2MzExMGFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XLG5PR5O. Transaction: MzAzMTIxNzU5NGFkaXF6a2N4.

  18. 27 January 2011 Appointment of Ms Fiona Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLG5OR5N. Transaction: MzAzMTIxNzQ0N2FkaXF6a2N4.

  19. 23 September 2010 Termination of appointment of Nigel Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZEMNNJ. Transaction: MzAyMzg0OTEzNWFkaXF6a2N4.

  20. 8 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFALDN2M. Transaction: MzAyMjk1ODYxOWFkaXF6a2N4.

  21. 11 June 2010 Appointment of Mr Bouwe Julian Jans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ZZSKR6. Transaction: MzAxNzM4ODMxN2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XRZXNH6U. Transaction: MzAwODQ5OTA3NWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Nigel David Curry on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRZXMH6T. Transaction: MzAwODQ5ODI2NmFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Thomas Cella Burnford on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRZXLH6S. Transaction: MzAwODQ5ODI2NWFkaXF6a2N4.

  25. 27 November 2009 Termination of appointment of Alison Halpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWHGDF7J. Transaction: MzAwMzgxMjc1N2FkaXF6a2N4.

  26. 27 November 2009 Appointment of Thomas Cella Burnford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5ML3F7B. Transaction: MzAwMzgxMjY4NGFkaXF6a2N4.

  27. 27 November 2009 Termination of appointment of Alison Halpin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5MLHF7P. Transaction: MzAwMzgxMjY2M2FkaXF6a2N4.

  28. 23 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX8BADIV. Transaction: MjA0MTk1MTk4M2FkaXF6a2N4.

  29. 20 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY3S6O3. Transaction: MjAyMzcyNTgwMGFkaXF6a2N4.

  30. 10 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK0HU4NW. Transaction: MjAxNzY4MzgzMGFkaXF6a2N4.

  31. 14 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwODY0M2FkaXF6a2N4.

  32. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzMzE4NWFkaXF6a2N4.

  33. 7 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk5MzAwN2FkaXF6a2N4.

  34. 18 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4NDcwNmFkaXF6a2N4.

  35. 21 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0Mzg4MWFkaXF6a2N4.

  36. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyNTAzOWFkaXF6a2N4.

  37. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI0NTk3MGFkaXF6a2N4.

  38. 13 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3MjcwNmFkaXF6a2N4.

  39. 15 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjgzNjE3OGFkaXF6a2N4.

  40. 11 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4NjY4N2FkaXF6a2N4.

  41. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY0NzIxOWFkaXF6a2N4.

  42. 12 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3MzUzN2FkaXF6a2N4.

  43. 11 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA4MTEyMGFkaXF6a2N4.

  44. 10 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MTgzNGFkaXF6a2N4.

  45. 11 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc2NzYyNmFkaXF6a2N4.

  46. 8 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NzAyOGFkaXF6a2N4.

  47. 14 February 2001 Registered office changed on 14/02/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc3MTcxNWFkaXF6a2N4.

  48. 14 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1NTkwMWFkaXF6a2N4.

  49. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0NTE0MWFkaXF6a2N4.

  50. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAxNDMwN2FkaXF6a2N4.

  51. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3ODY4N2FkaXF6a2N4.

  52. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1MjYxMWFkaXF6a2N4.

  53. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5MjgzOWFkaXF6a2N4.

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