27 Rocks Lane Limited

Company Registration Number: 04230460

Company registered in England and Wales

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27 Rocks Lane Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in London.

Registered Address

27C ROCKS LANE
BARNES
LONDON
SW13 0DB

There are 30 companies currently registered at this postcode, including this one.

All companies at SW13 0DB

Registration Data

Company Number

04230460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DALAL, Caroline Nicola

    Secretary

    Appointed on 7 June 2001

     

    27a Rocks Lane
    London
    SW13 0DB

  • DALAL, Caroline Nicola

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1953

    27a Rocks Lane
    London
    SW13 0DB

  • HOPE, Sandra Jane

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    27b Rocks Lane
    Barnes
    SW13 0DB

  • LEUNG, Julien Cho Woo

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1939

    27c Rocks Lane
    Barnes
    London
    SW13 0DB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BENJAMIN, Diane Susan

    Director

    Appointed on 7 June 2001

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Theatre Management

    Month of birth: March 1960

    27c Rocks Lane
    London
    SW13 0DB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUY8Q. Transaction: MzE1MTEyMjk2NWFkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S50C9. Transaction: MzE0NDA2NjY3NGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3VY0. Transaction: MzEyNDk3NDk3N2FkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WINYA. Transaction: MzExNzk5NjYyN2FkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECFKB. Transaction: MzEwNDAxMDAyM2FkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IER76. Transaction: MzA5NTI5MzQxN2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG3PT. Transaction: MzA4MDEwNjk1MmFkaXF6a2N4.

  8. 22 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20MEJ1L. Transaction: MzA3MTUzNDA2OWFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWXFT. Transaction: MzA2MDkyMTY4OWFkaXF6a2N4.

  10. 2 December 2011 Termination of appointment of Diane Benjamin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFR6ZQG. Transaction: MzA0ODI5MzMxNmFkaXF6a2N4.

  11. 2 December 2011 Appointment of Mr Julien Cho Woo Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFPZZQ7. Transaction: MzA0ODI5MzIxNGFkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XR2EIXJ2. Transaction: MzA0MzgyMTUzMmFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XD6AKWCI. Transaction: MzA0MTQ0MjI1NWFkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X185UPC6. Transaction: MzAyNzQ0MjQyNGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XYD3EL8I. Transaction: MzAxODQ4MDAyN2FkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Sandra Jane Hope on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYD3DL8H. Transaction: MzAxODQ3OTgyMmFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Caroline Nicola Dalal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYD3CL8G. Transaction: MzAxODQ3OTgyMWFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Diane Susan Benjamin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYD3BL8F. Transaction: MzAxODQ3OTgyMGFkaXF6a2N4.

  19. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XY697I32. Transaction: MzAxMDkwNTgzM2FkaXF6a2N4.

  20. 17 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKYDASF. Transaction: MjAzNTI2OTY1NGFkaXF6a2N4.

  21. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2I2I93Q. Transaction: MjAzMDk2MzAyOGFkaXF6a2N4.

  22. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XRI0IR. Transaction: MjAwNzEzNDE1NmFkaXF6a2N4.

  23. 7 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4NjM0M2FkaXF6a2N4.

  24. 31 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMzU2NmFkaXF6a2N4.

  25. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1OTAxNWFkaXF6a2N4.

  26. 19 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4MTcwNGFkaXF6a2N4.

  27. 9 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTgzNTk1NGFkaXF6a2N4.

  28. 6 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxODg3OGFkaXF6a2N4.

  29. 27 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYxNTU4M2FkaXF6a2N4.

  30. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MDQxNWFkaXF6a2N4.

  31. 16 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI5MTAwMGFkaXF6a2N4.

  32. 9 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxNjkyNGFkaXF6a2N4.

  33. 11 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTEyODc5N2FkaXF6a2N4.

  34. 4 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2ODc0OGFkaXF6a2N4.

  35. 23 October 2001 Ad 15/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU5ODQ0M2FkaXF6a2N4.

  36. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc2MTczMWFkaXF6a2N4.

  37. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4Njk4MmFkaXF6a2N4.

  38. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2MzMzOGFkaXF6a2N4.

  39. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5Mzc3NWFkaXF6a2N4.

  40. 17 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyMDM0NGFkaXF6a2N4.

  41. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY1MTYxM2FkaXF6a2N4.

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