47 ROCKS LANE MANAGEMENT LIMITED
Overview
| Company Name | 47 ROCKS LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02999198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 47 ROCKS LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47 ROCKS LANE MANAGEMENT LIMITED located?
| Registered Office Address | 47 Rocks Lane Barnes SW13 0DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 ROCKS LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 47 ROCKS LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 47 ROCKS LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 47 ROCKS LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Lucy | Secretary | 47 Rocks Lane Barnes SW13 0DA London | 152169140001 | |||||||
| JORDAN, Lucy Victoria | Director | 47c Rocks Lane Barnes SW13 0DA London | United Kingdom | British | 103261630001 | |||||
| STEELE, Elliott | Director | 47 Rocks Lane Barnes SW13 0DA London | United Kingdom | British | 152260400001 | |||||
| WATT, Gordon Alastair | Director | 47b Rocks Lane Barnes SW13 0DA London | England | British | 88477260001 | |||||
| WARE, Colin Stephen | Secretary | 17 Byfeld Gardens Barnes SW13 9HP London | British | 41241060003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Judith Rosemary | Director | 47c Rocks Lane Barnes SW13 0DA London | British | 68130080002 | ||||||
| GRANDY, Christopher John | Director | 47 Rocks Lane Barnes SW13 0DA London | British | 41241050001 | ||||||
| HAWARD, Duncan Balfour | Director | 47 Rocks Lane Barnes SW13 0DA London | British | 50909020001 | ||||||
| WARE, Colin Stephen | Director | 17 Byfeld Gardens Barnes SW13 9HP London | United Kingdom | British | 41241060003 |
Who are the persons with significant control of 47 ROCKS LANE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucy Victoria Jordan | Nov 17, 2016 | 47 Rocks Lane Barnes SW13 0DA London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Elliott Steele | Nov 17, 2016 | 47 Rocks Lane Barnes SW13 0DA London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Alastair Watt | Nov 17, 2016 | 47 Rocks Lane Barnes SW13 0DA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0