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36 Rocks Lane Freehold Limited

Company Registration Number: 05347017

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.
36 Rocks Lane Freehold Limited is a Private Company Limited by Guarantee first registered on 31 January 2005. Its current registered address is in Rugby, Warwickshire.

Registered Address

2 DALKEITH AVENUE
RUGBY
WARWICKSHIRE
ENGLAND
CV22 7NN

There are 9 companies currently registered at this postcode, including this one.

All companies at CV22 7NN

Registration Data

Company Number

05347017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,600
of which Cash £0£0£0£0£0£0£3,600
Total Assets £0£0£0£0£0£0£3,600
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3,600
Total Net Worth £0£0£0£0£0£0£3,600

Previous Names

No previous names

Company Officers

  • GRAHAM, Elisabeth

    Secretary

    Appointed on 4 November 2009

     

    4
    Park Road
    Rugby
    Warwickshire
    CV21 2QH
    United Kingdom

  • GRAHAM, Elisabeth Clare

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1975

    4
    Park Road
    Rugby
    Warwickshire
    CV21 2QH
    United Kingdom

  • INKSTER, Alexander

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: July 1981

    Top Floor Flat, 36
    Rocks Lane
    London
    SW13 0DA
    England

  • LEUNG, Rachel

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1980

    2
    Dalkeith Avenue
    Rugby
    Warwickshire
    CV22 7NN
    England

  • WESTON, Joan Frances

    Director

    Appointed on 13 February 2005

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1925

    36 Rocks Lane
    Barnes
    London
    SW13 0DA

  • AL DAHHAN, Faisal Rashid

    Secretary

    Appointed on 1 February 2006

    Resigned on 4 November 2009

    36 Rocks Lane
    Top Flat
    London
    SW13 0DA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WESTON, Joan Frances

    Secretary

    Appointed on 13 February 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Business Executive

    36 Rocks Lane
    Barnes
    London
    SW13 0DA

  • AL DAHHAN, Faisal Rashid

    Director

    Appointed on 9 February 2005

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1973

    36 Rocks Lane
    Top Flat
    London
    SW13 0DA

  • BENTON, Richard

    Director

    Appointed on 18 February 2005

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Product Planning

    Month of birth: July 1974

    First Floor Flat
    36 Rocks Lane Barnes
    London
    SW13 0DA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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.

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Latest Filings

  1. 3 February 2017 Appointment of Mr Alexander Inkster as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHB2G2. Transaction: MzE2ODEyMDIyMmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHB2KQ. Transaction: MzE2ODEyMDMzOWFkaXF6a2N4.

  3. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3JDSJ. Transaction: MzE1ODExNjU4M2FkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1HQ8. Transaction: MzE0MTc1NDQwMGFkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from 4 Park Road Rugby Warwickshire CV21 2QH to 2 Dalkeith Avenue Rugby Warwickshire CV22 7NN on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0VO3. Transaction: MzE0MDQ0OTUxMWFkaXF6a2N4.

  6. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG6IRD. Transaction: MzEzMTQ0MDc3OGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA320. Transaction: MzExNjgwNTg4M2FkaXF6a2N4.

  8. 15 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KP10S6. Transaction: MzExMTQxNTQyMWFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X325DY4I. Transaction: MzA5NDkyODAyNWFkaXF6a2N4.

  10. 21 February 2014 Director's details changed for Ms Elizabeth Best on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X325DY4B. Transaction: MzA5NDkwMjE0M2FkaXF6a2N4.

  11. 20 February 2014 Secretary's details changed for Ms Elizabeth Best on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH03. Barcode: X325DY43. Transaction: MzA5NDkwMjEzMmFkaXF6a2N4.

  12. 3 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8EOOX. Transaction: MzA4NjMwMjgwN2FkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWXX6. Transaction: MzA3MjUxODAzOWFkaXF6a2N4.

  14. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0IGI. Transaction: MzA2NTgxNDgzN2FkaXF6a2N4.

  15. 15 June 2012 Registered office address changed from 36 Rocks Lane Barnes London SW13 0DA on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B5ZJMJ. Transaction: MzA1OTE5ODA0NGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X150ADPV. Transaction: MzA1NDM0NjIxNmFkaXF6a2N4.

  17. 21 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3MFLYK4. Transaction: MzA0NTg1MjI1M2FkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP97DRHN. Transaction: MzAzMTg0MzIyNWFkaXF6a2N4.

  19. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKOM0O2H. Transaction: MzAyNDg1MTA0NGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XV5ATHTA. Transaction: MzAxMDI4Mjc0MGFkaXF6a2N4.

  21. 25 February 2010 Appointment of Mrs Rachel Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5ASHT9. Transaction: MzAxMDI4MjcyOWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Joan Frances Weston on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XV5ARHT8. Transaction: MzAxMDI4MjcyOGFkaXF6a2N4.

  23. 11 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZWSVEVO. Transaction: MzAwMjY4MTU0NGFkaXF6a2N4.

  24. 5 November 2009 Appointment of Ms Elizabeth Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWN49EOV. Transaction: MzAwMjE4ODkzOGFkaXF6a2N4.

  25. 5 November 2009 Appointment of Ms Elizabeth Best as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWN4JEP6. Transaction: MzAwMjE4ODk1N2FkaXF6a2N4.

  26. 5 November 2009 Termination of appointment of Faisal Al Dahhan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN4NEPA. Transaction: MzAwMjE4ODk2OWFkaXF6a2N4.

  27. 5 November 2009 Termination of appointment of Faisal Al Dahhan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN4MEP9. Transaction: MzAwMjE4ODk2NmFkaXF6a2N4.

  28. 5 November 2009 Termination of appointment of Richard Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN4FEO1. Transaction: MzAwMjE4ODk1MGFkaXF6a2N4.

  29. 9 February 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0I575L. Transaction: MjAyNTMzNzMwMmFkaXF6a2N4.

  30. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X46974PG. Transaction: MjAxNzY1NTY1N2FkaXF6a2N4.

  31. 7 February 2008 Annual return made up to 31/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMDY3MGFkaXF6a2N4.

  32. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MDYzNWFkaXF6a2N4.

  33. 6 February 2007 Annual return made up to 31/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMzc5MmFkaXF6a2N4.

  34. 14 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTQzM2FkaXF6a2N4.

  35. 8 February 2006 Annual return made up to 31/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcyNjE3OWFkaXF6a2N4.

  36. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5NDgyNmFkaXF6a2N4.

  37. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwMDgzNWFkaXF6a2N4.

  38. 3 March 2005 Registered office changed on 03/03/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyMzU4NGFkaXF6a2N4.

  39. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE5NDQxM2FkaXF6a2N4.

  40. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5NzEyNWFkaXF6a2N4.

  41. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2NDI0NmFkaXF6a2N4.

  42. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3MzA3N2FkaXF6a2N4.

  43. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0NzgxMmFkaXF6a2N4.

  44. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYzNTg1MWFkaXF6a2N4.

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