22 Rocks Lane Limited

Company Registration Number: 05035164

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.
22 Rocks Lane Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in London.

Registered Address

22 ROCKS LANE
BARNES
LONDON
SW13 8DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05035164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARNOLDI, Leonie

    Director

    Appointed on 15 April 2015

     

    Nationality: Austrian

    Occupation: Financial Advisor

    Month of birth: February 1975

    22 Rocks Lane
    Barnes
    London
    SW13 8DB

  • GRIFFTHS, Dominic Edward

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1971

    Ground Floor Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • THOMAS, Philip Huw

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    22 Rocks Lane
    Barnes
    London
    SW13 8DB

  • KEOGH, Benjamin James

    Secretary

    Appointed on 23 January 2007

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Company Director

    22c Rocks Lane
    Barnes
    London
    SW13 0DB

  • SPICER, Michael John

    Secretary

    Appointed on 27 February 2005

    Resigned on 7 June 2006

    22 Rocks Lane
    London
    SW13 0DB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ARNOLDI, Emanuele

    Director

    Appointed on 15 April 2015

    Resigned on 4 February 2016

    Nationality: Italian

    Occupation: Bank Staff

    Month of birth: February 1976

    7
    Colet Gardens
    London
    W149DH
    England

  • BUDKIEWICZ, Charlotte

    Director

    Appointed on 6 February 2008

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Medical Rep Manager

    Month of birth: April 1978

    Middle Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • BUDKIEWICZ, James

    Director

    Appointed on 6 February 2008

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Health Club Manager

    Month of birth: July 1978

    Middle Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • FINCH, Hilary Ann

    Director

    Appointed on 27 February 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1951

    22 Rocks Lane
    London
    SW13 0DB

  • KEOGH, Benjamin James

    Director

    Appointed on 23 January 2007

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    22c Rocks Lane
    Barnes
    London
    SW13 0DB

  • KEOGH, Helen Jane

    Director

    Appointed on 6 February 2008

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Producer

    Month of birth: May 1980

    Top Floor Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • LANE, Saara Alexandra Louise

    Director

    Appointed on 12 August 2009

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1980

    Middle Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • MARKEVICIUS, Paul John

    Director

    Appointed on 1 January 2005

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1959

    22 Rocks Lane
    Barnes
    London
    SW13 0DB

  • SECKER, Katherine Jayne

    Director

    Appointed on 11 March 2008

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1972

    Ground Floor Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • SHARMAN, Robert John

    Director

    Appointed on 12 August 2009

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1977

    Middle Flat 22
    Rocks Lane
    Barnes
    London
    SW13 0DB

  • SPICER, Michael John

    Director

    Appointed on 16 September 2004

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1964

    22 Rocks Lane
    London
    SW13 0DB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60CSGGW. Transaction: MzE2OTA4NjE4MWFkaXF6a2N4.

  2. 16 February 2017 Director's details changed for Dominic Edward Griffths on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X60CROEX. Transaction: MzE2OTA3NzYxNGFkaXF6a2N4.

  3. 16 February 2017 Director's details changed for Mrs Leonie Arnoldi on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X60CRNSG. Transaction: MzE2OTA3NzUyN2FkaXF6a2N4.

  4. 16 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRMMA. Transaction: MzE2OTA3NzE5NGFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRUVZN. Transaction: MzE1NTcxNDA3NmFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQ9J4. Transaction: MzE0MjUzNzA3OWFkaXF6a2N4.

  7. 23 February 2016 Appointment of Mr Philip Huw Thomas as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X51BQ9MR. Transaction: MzE0MjUzNjkwNWFkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of Katherine Jayne Secker as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ3A3. Transaction: MzE0MjUzNTUyMWFkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of Emanuele Arnoldi as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X51BQ2ZD. Transaction: MzE0MjUzNTQ3OGFkaXF6a2N4.

  10. 13 November 2015 Termination of appointment of Helen Jane Keogh as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4K2XZO1. Transaction: MzEzNTExNDkwMGFkaXF6a2N4.

  11. 13 November 2015 Termination of appointment of Benjamin James Keogh as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4K2XZHM. Transaction: MzEzNTExNDgxN2FkaXF6a2N4.

  12. 11 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK7EMO. Transaction: MzEyODc5NTcxNGFkaXF6a2N4.

  13. 9 July 2015 Termination of appointment of Robert John Sharman as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4B9088B. Transaction: MzEyNjc4MzYyMWFkaXF6a2N4.

  14. 9 July 2015 Termination of appointment of Saara Alexandra Louise Lane as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4B908EA. Transaction: MzEyNjc4MzYxOWFkaXF6a2N4.

  15. 9 July 2015 Appointment of Mrs Leonie Arnoldi as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4B907GB. Transaction: MzEyNjc4MzM1OWFkaXF6a2N4.

  16. 9 July 2015 Appointment of Mr Emanuele Arnoldi as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X4B906PF. Transaction: MzEyNjc4MzAwOGFkaXF6a2N4.

  17. 9 July 2015 Termination of appointment of Benjamin James Keogh as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4B8YCXE. Transaction: MzEyNjc2MDU3NWFkaXF6a2N4.

  18. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403IPLM. Transaction: MzExNjMzMTgxMmFkaXF6a2N4.

  19. 11 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31I1IKR. Transaction: MzA5NDMyMDQ2N2FkaXF6a2N4.

  20. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1H62. Transaction: MzA5NDMyMDE2M2FkaXF6a2N4.

  21. 27 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X232FT21. Transaction: MzA3MzY2MDUyMWFkaXF6a2N4.

  22. 7 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N9T9O9. Transaction: MzA2OTAxMzEzNWFkaXF6a2N4.

  23. 7 December 2012 Previous accounting period shortened from 28 February 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1N9SXVT. Transaction: MzA2OTAwOTgxN2FkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIP4P. Transaction: MzA1MzE1MjI0NmFkaXF6a2N4.

  25. 27 February 2012 Director's details changed for Helen Jane Stephens on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X13KIP4H. Transaction: MzA1MzE1MjE0MWFkaXF6a2N4.

  26. 8 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAMNUT47. Transaction: MzAzNTMwMjk3NWFkaXF6a2N4.

  27. 8 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XAH4HT46. Transaction: MzAzNTI4NTc0MWFkaXF6a2N4.

  28. 12 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X11PPI83. Transaction: MzAxMTM0MDk4M2FkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMLDVHJC. Transaction: MzAwOTQ2NDcyMWFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Helen Jane Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLDUHJB. Transaction: MzAwOTQ2NDUwMGFkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Robert John Sharman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLDTHJA. Transaction: MzAwOTQ2NDQ5OWFkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Katherine Jayne Secker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLDSHJ9. Transaction: MzAwOTQ2NDQ5OGFkaXF6a2N4.

  33. 15 February 2010 Director's details changed for Saara Alexandra Louise Lane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLDRHJ8. Transaction: MzAwOTQ2NDQ5N2FkaXF6a2N4.

  34. 15 February 2010 Director's details changed for Dominic Edward Griffths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLDQHJ7. Transaction: MzAwOTQ2NDQ5NWFkaXF6a2N4.

  35. 24 August 2009 Director appointed saara alexandra louise lane [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAFPCMW. Transaction: MjAzOTc4MDE3NmFkaXF6a2N4.

  36. 24 August 2009 Director appointed robert john sharman [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAFOCMV. Transaction: MjAzOTc3OTk5MWFkaXF6a2N4.

  37. 24 August 2009 Appointment terminated director james budkiewicz [View PDF]

    Category: Officers. Type: 288b. Barcode: AAAFXCM4. Transaction: MjAzOTc3OTkyM2FkaXF6a2N4.

  38. 24 August 2009 Appointment terminated director charlotte budkiewicz [View PDF]

    Category: Officers. Type: 288b. Barcode: AAAFCCMJ. Transaction: MjAzOTc3OTg3MGFkaXF6a2N4.

  39. 3 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T5W8PR. Transaction: MjAyOTgzOTMwNGFkaXF6a2N4.

  40. 3 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X3TCB8PD. Transaction: MjAyOTg0MDMzNmFkaXF6a2N4.

  41. 6 June 2008 Director appointed james budkiewicz logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AYV0L0BZ. Transaction: MjAwNjc2MDI1MGFkaXF6a2N4.

  42. 4 June 2008 Appointment terminate, director paul john markevicius logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A112909W. Transaction: MjAwNjYxNzQxOWFkaXF6a2N4.

  43. 4 June 2008 Director appointed james budkiewicz [View PDF]

    Category: Officers. Type: 288a. Barcode: A112L098. Transaction: MjAwNjYxNzM1NGFkaXF6a2N4.

  44. 4 June 2008 Director appointed charlotte budkiewicz [View PDF]

    Category: Officers. Type: 288a. Barcode: A113109P. Transaction: MjAwNjYxNzIyNmFkaXF6a2N4.

  45. 4 June 2008 Director appointed katherine jayne secker [View PDF]

    Category: Officers. Type: 288a. Barcode: A112T09G. Transaction: MjAwNjYxNzA3NWFkaXF6a2N4.

  46. 4 June 2008 Director appointed dominic edward griffths [View PDF]

    Category: Officers. Type: 288a. Barcode: A113009O. Transaction: MjAwNjYxNjY5OWFkaXF6a2N4.

  47. 4 June 2008 Director appointed helen jane stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: A112K097. Transaction: MjAwNjYxNjQzN2FkaXF6a2N4.

  48. 4 June 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TKT09G. Transaction: MjAwNjU1MzQxNmFkaXF6a2N4.

  49. 3 June 2008 Appointment terminated director paul markevicius [View PDF]

    Category: Officers. Type: 288b. Barcode: X4TKY09L. Transaction: MjAwNjU1MzEzNmFkaXF6a2N4.

  50. 4 April 2008 Accounts for a dormant company made up to 28 February 2008

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7Q5XYIP. Transaction: MjAwMjY0MzIzOGFkaXF6a2N4.

  51. 12 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MjE2MGFkaXF6a2N4.

  52. 17 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY2MTU0NWFkaXF6a2N4.

  53. 17 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2Mzk1MmFkaXF6a2N4.

  54. 17 April 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3MTEwNmFkaXF6a2N4.

  55. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MjM5N2FkaXF6a2N4.

  56. 22 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyMDMzOWFkaXF6a2N4.

  57. 6 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NjQwMGFkaXF6a2N4.

  58. 1 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMTIwODcyNmFkaXF6a2N4.

  59. 11 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU4MDQ2N2FkaXF6a2N4.

  60. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2OTMwOGFkaXF6a2N4.

  61. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyODUzNWFkaXF6a2N4.

  62. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUyNDk1NWFkaXF6a2N4.

  63. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMyOTQ3MmFkaXF6a2N4.

  64. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyOTI0MmFkaXF6a2N4.

  65. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4NDcxNGFkaXF6a2N4.

  66. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM3NTE1N2FkaXF6a2N4.

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