Rockrose Investments Limited

Company Registration Number: 07744790

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rockrose Investments Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in London.

Registration Data

Company Number

07744790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £173,575£109,869£131,992£46,887£9,328
of which Cash £14,569£6,300£11,333£8,533£3,789
Total Assets £173,575£109,869£131,992£46,887£9,328
Current Liabilities £126,385£138,363£143,063£48,754£11,694
Net Current Assets £47,190£-28,494£-11,071£-1,867£-2,366
Total Net Worth £52,406£31,934£591£1,429£1,267

Previous Names

No previous names

Company Officers

  • HARTFIELD, Christopher Michael

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    32
    Tongdean Avenue
    Hove
    East Sussex
    BN3 6TN
    United Kingdom

  • HARTFIELD, Michael James

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    9
    Amberley Drive
    Hove
    East Sussex
    BN3 8JS
    England

  • WING, Clifford Donald

    Director

    Appointed on 18 August 2011

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 [View PDF]

    Action Date: 18 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ERU2VC. Transaction: MzIxNDc2NzU0MWFkaXF6a2N4.

  2. 31 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X7730SGO. Transaction: MzIwNjMyNDE0MGFkaXF6a2N4.

  3. 14 September 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EXPEY0. Transaction: MzE4NTM3OTY5MGFkaXF6a2N4.

  4. 25 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676MLWB. Transaction: MzE3NjYyMDU2N2FkaXF6a2N4.

  5. 15 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL21M9. Transaction: MzE1NzQ4NjQ2MmFkaXF6a2N4.

  6. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57850YY. Transaction: MzE0ODc3ODQ5MGFkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHDD57. Transaction: MzEzMzQ5MDc4MmFkaXF6a2N4.

  8. 21 October 2015 Director's details changed for Mr Michael James Hartfield on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IHDCW0. Transaction: MzEzMzQ5MDcwMWFkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDFNV. Transaction: MzEyNDE4MDM2NWFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ6YA. Transaction: MzEwNjgwNjYxN2FkaXF6a2N4.

  11. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FHU8J. Transaction: MzEwMDUxNTE4MmFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNZ68. Transaction: MzA4Mzk5NTY0NWFkaXF6a2N4.

  13. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J53KM. Transaction: MzA3ODEyMzM5MGFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPHO8. Transaction: MzA2Mjk1MTE3MWFkaXF6a2N4.

  15. 24 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A19FWNY9. Transaction: MzA1ODA1NDExMWFkaXF6a2N4.

  16. 14 September 2011 Appointment of Mr Michael James Hartfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQG7XIF. Transaction: MzA0Mzc1NTIzMWFkaXF6a2N4.

  17. 13 September 2011 Appointment of Mr Christopher Michael Hartfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQGFXIN. Transaction: MzA0Mzc1NTIzNmFkaXF6a2N4.

  18. 5 September 2011 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNY7ZXAV. Transaction: MzA0MzI4NDY3M2FkaXF6a2N4.

  19. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIFJCWRC. Transaction: MzA0MjI1NDgxNWFkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:45:15 +0000