39 Rocks Lane Management Company Limited

Company Registration Number: 05644249

Company registered in England and Wales

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39 Rocks Lane Management Company Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

4 THE FOOTPATH
LONDON
SW15 5AW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 5AW

Registration Data

Company Number

05644249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £6£6£6£0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,761£1,553£1,025£493£338£667£1,181£537
of which Cash £0£0£0£53£195£217£493£338£667£1,181£537
Total Assets £6£6£6£1,761£1,553£1,025£493£338£667£1,181£537
Current Liabilities £0£0£0£150£400£350£0£0£0£0£0
Net Current Assets £0£0£0£1,611£1,153£675£493£338£667£1,181£537
Total Net Worth £6£6£6£1,611£1,153£675£493£338£667£1,181£537

Previous Names

No previous names

Company Officers

  • HUMAN, Keith

    Secretary

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Optician

    42 Gainsborough Road
    Richmond
    Surrey
    TW9 2EA

  • HUMAN, Nichola Ann

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1973

    42 Gainsborough Road
    Richmond
    London
    TW9 2EA

  • NEAME, Gregory Stephen

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1971

    39a
    Rocks Lane
    London
    SW13 0DA
    England

  • SMITH, Emma Kate

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1977

    39c Rocks Lane
    Barnes
    London
    SW13 0DA

  • NEAME, Denyse Margaret

    Director

    Appointed on 5 December 2005

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Therapy Trainer

    Month of birth: August 1966

    39a Rocks Lane
    Barnes
    London
    SW13 0DA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9X2Y. Transaction: MzE2NDUwODU4MGFkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IMVTPU. Transaction: MzE2MTE5ODUzN2FkaXF6a2N4.

  3. 3 June 2016 Appointment of Mr Gregory Stephen Neame as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X58E19FF. Transaction: MzE1MDAyMTg2MWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BAEQ. Transaction: MzEzNzQ5NzgwOWFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from 42 Gainsborough Road Richmond London TW9 2EA to 4 the Footpath London SW15 5AW on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BAEI. Transaction: MzEzNzQ5NzcyMGFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN6WG. Transaction: MzEzMTc0MzEwMmFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV92G1. Transaction: MzExMzYzMTQyMGFkaXF6a2N4.

  8. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H915MG. Transaction: MzEwODU1MDcxMGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IUER. Transaction: MzA5MjI5NjI0OGFkaXF6a2N4.

  10. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYQTK. Transaction: MzA4NjI4MDk1NWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6W1ZT. Transaction: MzA3MDM0Njk4OWFkaXF6a2N4.

  12. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV7B7. Transaction: MzA2NTMxODYwOGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11CP2LS. Transaction: MzA1MTQ1MDMzOWFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72ZLXTT. Transaction: MzA0NDU1MzE2OWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJJ1VQZK. Transaction: MzAzMDg2MjY4NmFkaXF6a2N4.

  16. 2 December 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7F7QPL3. Transaction: MzAyODExMzAyMGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XG512FTT. Transaction: MzAwNDk4MTk5MWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Emma Kate Smith on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG511FTS. Transaction: MzAwNDk4MTU0NWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Nichola Ann Human on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG510FTR. Transaction: MzAwNDk4MTU0NGFkaXF6a2N4.

  20. 16 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IGBARR. Transaction: MjAzNTE2NjQxMWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMI87GN. Transaction: MjAyNjA4Nzk4NGFkaXF6a2N4.

  22. 18 February 2009 Registered office changed on 18/02/2009 from 42 gainsborough road richmond london TW9 2EA [View PDF]

    Category: Address. Type: 287. Barcode: XRMI77GM. Transaction: MjAyNjA4MDYxOWFkaXF6a2N4.

  23. 18 February 2009 Registered office changed on 18/02/2009 from 39 rocks lane barnes london SW13 0DA [View PDF]

    Category: Address. Type: 287. Barcode: XRMEX7G8. Transaction: MjAyNjA3OTIyN2FkaXF6a2N4.

  24. 18 February 2009 Appointment terminated director denyse neame [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMFY7GA. Transaction: MjAyNjA3OTI0NmFkaXF6a2N4.

  25. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWOV9468. Transaction: MjAxNjA5Mzk0NmFkaXF6a2N4.

  26. 5 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4Nzk2MWFkaXF6a2N4.

  27. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMzYzNWFkaXF6a2N4.

  28. 5 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMzUyMmFkaXF6a2N4.

  29. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NDk1MmFkaXF6a2N4.

  30. 26 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2MjAwMmFkaXF6a2N4.

  31. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAyODA1NGFkaXF6a2N4.

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