38 Rockbourne Road Limited

Company Registration Number: 06717700

Company registered in England and Wales

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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.
38 Rockbourne Road Limited is a Private Company Limited by Guarantee first registered on 7 October 2008. Its current registered address is in Forest Hill, London.

Registered Address

38E ROCKBOURNE ROAD
FOREST HILL
LONDON
SE23 2DD

There are 2 companies currently registered at this postcode, including this one.

All companies at SE23 2DD

Registration Data

Company Number

06717700

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

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

  • BURTON, Martin

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Head Of E-Commerce

    Month of birth: February 1978

    38e
    Rockbourne Road
    London
    SE23 2DD
    England

  • DEWAR, Alison

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    38d
    Rockbourne Road
    Lewisham
    SE23 2DD
    United Kingdom

  • DUFFY, Linda

    Director

    Appointed on 7 October 2008

     

    Nationality: British/Australian

    Occupation: Project Manager

    Month of birth: May 1976

    38a Rockbourne Road
    Forest Hill
    London
    SE23 2DD

  • SEWELL, Daniel

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1987

    38b Rockbourne Road
    London
    SE23 2DD
    United Kingdom

  • JONES, Alison

    Secretary

    Appointed on 7 October 2008

    Resigned on 30 June 2010

    38b
    Rockbourne Road
    London
    SE23 2DD

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2010

    Resigned on 27 February 2015

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • HALPERN, Louise Margaret

    Director

    Appointed on 7 October 2008

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1970

    38e
    Rockbourne Road
    London
    SE23 2DD

  • JONES, Alison

    Director

    Appointed on 7 October 2008

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Enterprise Support Manager

    Month of birth: December 1968

    38b
    Rockbourne Road
    London
    SE23 2DD

This information was most recently updated 19/12/2016.

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. 31 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDNI8. Transaction: MzE2MDg1NjM2N2FkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5DK5A2W. Transaction: MzE1NTQ4NDA0OGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z2Z5. Transaction: MzEzNDE4Mzk0OGFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A47OKMFY. Transaction: MzEyMzgwOTY0NWFkaXF6a2N4.

  5. 6 March 2015 Appointment of Mr Martin Burton as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X42MP6AZ. Transaction: MzExODY4OTgzMmFkaXF6a2N4.

  6. 3 March 2015 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42EQTNS. Transaction: MzExODQyMTYyN2FkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 38E Rockbourne Road Forest Hill London SE23 2DD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EQU7N. Transaction: MzExODQyMTgyOWFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr Daniel Sewell on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424GXK9. Transaction: MzExODI3MjQyMmFkaXF6a2N4.

  9. 27 February 2015 Appointment of Mr Daniel Sewell as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X424GXRM. Transaction: MzExODI3MjQ5OWFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWV8Z. Transaction: MzEwOTcxODU4MGFkaXF6a2N4.

  11. 20 June 2014 Termination of appointment of Alison Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG4806. Transaction: MzEwMjI2MTA3NWFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Louise Halpern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8AJKI. Transaction: MzEwMjAyOTU4OGFkaXF6a2N4.

  13. 20 February 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A321L6WH. Transaction: MzA5NDg4MDE1NmFkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61IKO. Transaction: MzA4NzE0MDg4MWFkaXF6a2N4.

  15. 22 February 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A22OTBNF. Transaction: MzA3MzM0NTc1N2FkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1BOH. Transaction: MzA2NTgyMzU2MWFkaXF6a2N4.

  17. 23 January 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A10XRGK0. Transaction: MzA1MTE4NzU1NGFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZX4QY9U. Transaction: MzA0NTIzNDQzMmFkaXF6a2N4.

  19. 4 July 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AZJVOVEK. Transaction: MzAzOTg0NDQ0MmFkaXF6a2N4.

  20. 7 March 2011 Previous accounting period extended from 31 October 2010 to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA01. Barcode: XYG30S8E. Transaction: MzAzMzM4NDEwNWFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XLCBOO5M. Transaction: MzAyNDk2OTIwOGFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJP96O08. Transaction: MzAyNDY4NzI3MWFkaXF6a2N4.

  23. 12 August 2010 Appointment of Ms Alison Joanne Dewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOD8MH5. Transaction: MzAyMTI5NDM4M2FkaXF6a2N4.

  24. 12 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6Q3KLHV. Transaction: MzAxOTMxODM2MmFkaXF6a2N4.

  25. 30 June 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZDYWLAY. Transaction: MzAxODYyNDM3NmFkaXF6a2N4.

  26. 30 June 2010 Termination of appointment of Alison Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZDY2LA4. Transaction: MzAxODYyNDM0OGFkaXF6a2N4.

  27. 29 June 2010 Registered office address changed from 38 Rockbourne Road London SE23 2DD on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XZ2WCL90. Transaction: MzAxODU2OTY0NWFkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XOWRDE98. Transaction: MzAwMTE2MjkwMWFkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Louise Margaret Halprern on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOWRBE96. Transaction: MzAwMTE1ODM2NmFkaXF6a2N4.

  30. 21 October 2009 Director's details changed for Ms Alison Jones on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOWRCE97. Transaction: MzAwMTE1ODM2OGFkaXF6a2N4.

  31. 21 October 2009 Secretary's details changed for Alison Jones on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOWR9E94. Transaction: MzAwMTE1ODM2NGFkaXF6a2N4.

  32. 21 October 2009 Director's details changed for Linda Duffy on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOWRAE95. Transaction: MzAwMTE1ODM2NWFkaXF6a2N4.

  33. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LH3903R8. Transaction: MjAxNTAwODUxNmFkaXF6a2N4.

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