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27 ROCKS LANE LIMITED

27 ROCKS LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name27 ROCKS LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04230460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 27 ROCKS LANE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 27 ROCKS LANE LIMITED located?

    Registered Office Address
    27c Rocks Lane
    Barnes
    SW13 0DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 27 ROCKS LANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 27 ROCKS LANE LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for 27 ROCKS LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Geraint Hamer as a director on Mar 05, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Termination of appointment of Sandra Jane Hope as a director on Nov 28, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 27 ROCKS LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALAL, Caroline Nicola
    27a Rocks Lane
    SW13 0DB London
    		Secretary
    27a Rocks Lane
    SW13 0DB London
    		British76947630001
    DALAL, Caroline Nicola
    27a Rocks Lane
    SW13 0DB London
    		Director
    27a Rocks Lane
    SW13 0DB London
    		United KingdomBritish76947630001
    HAMER, Geraint
    Rocks Lane
    Flat B
    SW13 0DB London
    27
    England
    		Director
    Rocks Lane
    Flat B
    SW13 0DB London
    27
    England
    		EnglandBritish330981990001
    LEUNG, Julien Cho Woo
    27c Rocks Lane
    Barnes
    SW13 0DB London
    		Director
    27c Rocks Lane
    Barnes
    SW13 0DB London
    		EnglandBritish165021960001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025560001
    BENJAMIN, Diane Susan
    27c Rocks Lane
    SW13 0DB London
    		Director
    27c Rocks Lane
    SW13 0DB London
    		United KingdomBritish76947690001
    HOPE, Sandra Jane
    27b Rocks Lane
    SW13 0DB Barnes
    		Director
    27b Rocks Lane
    SW13 0DB Barnes
    		United KingdomBritish43005370003
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 27 ROCKS LANE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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