37 Rocks Lane Management Company Limited

Company Registration Number: 05234736

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 Rocks Lane Management Company Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in London.

Registered Address

37 ROCKS LANE
LONDON
SW13 0DA

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

All companies at SW13 0DA

Registration Data

Company Number

05234736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £12,500£12,500£12,500£12,500£12,500£12,500£12,500
Net Current Assets £-12,498£-12,498£-12,498£-12,498£-12,498£-12,498£-12,498
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • JAY, Thomas Clement

    Secretary

    Appointed on 17 September 2004

     

    3
    Glenfield Close
    Sketty
    Swansea
    SA2 7NQ
    Wales

  • JAY, Thomas Clement

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Fund Accountant

    Month of birth: June 1964

    3
    Glenfield Close
    Sketty
    Swansea
    SA2 7NQ
    Wales

  • SLATTERY, Jaswinder

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Head Of Buying

    Month of birth: September 1967

    37 Rocks Lane
    Barnes
    London
    SW13 0DA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ERTURK, Murat

    Director

    Appointed on 17 September 2004

    Resigned on 3 July 2005

    Nationality: Turkish British

    Occupation: Osteopath

    Month of birth: March 1964

    1st & 2nd Floor Flat
    37 Rocks Lane
    London
    Greater London
    Sw13 0da

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

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. 28 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXY4UY. Transaction: MzE4NjQ4NzQyN2FkaXF6a2N4.

  2. 29 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65EBYS2. Transaction: MzE3NDc0NTU1MmFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYJKQ. Transaction: MzE1ODY1OTI4MGFkaXF6a2N4.

  4. 22 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57IKZWJ. Transaction: MzE0OTEwMTgwN2FkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGK9E. Transaction: MzEzMjU1NjgwNmFkaXF6a2N4.

  6. 7 October 2015 Director's details changed for Mrs Jaswinder Slattery on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGUTPN. Transaction: MzEzMjQ2ODk1NGFkaXF6a2N4.

  7. 6 October 2015 Director's details changed for Mrs Jaswinder Slatery on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGUTHM. Transaction: MzEzMjQ2ODc4NWFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LHM8R5. Transaction: MzExMjE3MzYwNmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPW6D6. Transaction: MzEwNzc2MTM1MWFkaXF6a2N4.

  10. 9 October 2013 Director's details changed for Mrs Jaswinder Slatery on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X2ILDMYO. Transaction: MzA4NjY3NjgzMmFkaXF6a2N4.

  11. 9 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDKQX. Transaction: MzA4NjY3NjQyN2FkaXF6a2N4.

  12. 9 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ILDKQT. Transaction: MzA4NjY3NjIwN2FkaXF6a2N4.

  13. 9 October 2013 Director's details changed for Miss Jaswinder Uppal on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X2ILDKQH. Transaction: MzA4NjY3NjIwNGFkaXF6a2N4.

  14. 9 October 2013 Secretary's details changed for Mr Thomas Clement Jay on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X2ILDKQ1. Transaction: MzA4NjY3NjE5OWFkaXF6a2N4.

  15. 9 October 2013 Director's details changed for Mr Thomas Clement Jay on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X2ILDKQ9. Transaction: MzA4NjY3NjE5N2FkaXF6a2N4.

  16. 9 October 2013 Registered office address changed from Ground Floor Flat 37 Rocks Lane London Greater London SW13 0DA on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILDKPT. Transaction: MzA4NjY3NjE5NGFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IITRHL. Transaction: MzA4NjYwNTM1MWFkaXF6a2N4.

  18. 14 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EPNIFN. Transaction: MzA4MzI3NzQxMmFkaXF6a2N4.

  19. 2 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1MWT5R4. Transaction: MzA2ODU5MzcyNWFkaXF6a2N4.

  20. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG3UJ. Transaction: MzA1OTkxMDEyMWFkaXF6a2N4.

  21. 9 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZIOSY80. Transaction: MzA0NTE1NzAzNmFkaXF6a2N4.

  22. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0I9PVBJ. Transaction: MzAzOTQ0MTc4NmFkaXF6a2N4.

  23. 4 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XICQNNXO. Transaction: MzAyNDQ2NDUyM2FkaXF6a2N4.

  24. 3 October 2010 Director's details changed for Thomas Clement Jay on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XICQLNXM. Transaction: MzAyNDQ2NDQ0N2FkaXF6a2N4.

  25. 3 October 2010 Director's details changed for Jaswinder Uppal on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XICQMNXN. Transaction: MzAyNDQ2NDQ0OGFkaXF6a2N4.

  26. 31 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGEY4KGT. Transaction: MzAxNjYyMjY4OGFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XK6E0E0F. Transaction: MzAwMDUwNjQyN2FkaXF6a2N4.

  28. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXT7LBWM. Transaction: MjAzODAwMDE5OWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRH83V8. Transaction: MjAxNTM2NjUxN2FkaXF6a2N4.

  30. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XC56117T. Transaction: MjAwODYwNzI5MGFkaXF6a2N4.

  31. 12 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1Nzk2M2FkaXF6a2N4.

  32. 3 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NDc0NWFkaXF6a2N4.

  33. 3 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4ODQ0N2FkaXF6a2N4.

  34. 31 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5NDg2MWFkaXF6a2N4.

  35. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTc5OTI3OGFkaXF6a2N4.

  36. 22 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NzQ3OWFkaXF6a2N4.

  37. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA5ODI2OGFkaXF6a2N4.

  38. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4MTI5NWFkaXF6a2N4.

  39. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTExNTUyNmFkaXF6a2N4.

  40. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0Nzk2M2FkaXF6a2N4.

  41. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQyMjcyMWFkaXF6a2N4.

  42. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzMzg1NmFkaXF6a2N4.

  43. 27 September 2004 Registered office changed on 27/09/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEzMzY1OWFkaXF6a2N4.

  44. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ1MzI3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.227.175 Wed, 13 Dec 2017 07:50:53 +0000