ON THE ROCKS (LONDON) LTD

Overview

Company Name	ON THE ROCKS (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05275452
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ON THE ROCKS (LONDON) LTD?

Licenced clubs (56301) / Accommodation and food service activities

Where is ON THE ROCKS (LONDON) LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ON THE ROCKS (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2024
Next Accounts Due On	Jul 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 30, 2023

What is the status of the latest confirmation statement for ON THE ROCKS (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for ON THE ROCKS (LONDON) LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Oct 30, 2023	3 pages	AA

Jan 22, 2025	Change of details for Mr John Byron Evans as a person with significant control on Nov 02, 2016	2 pages	PSC04

Jan 22, 2025	Change of details for Mrs Sandra Patricia Evans as a person with significant control on Nov 02, 2023	2 pages	PSC04

Jan 22, 2025	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Oct 31, 2024	Current accounting period shortened from Oct 31, 2023 to Oct 30, 2023	1 pages	AA01

Jan 29, 2024	Change of details for Mrs Sandra Patricia Evans as a person with significant control on Dec 01, 2023	2 pages	PSC04

Jan 29, 2024	Director's details changed for Mr Byron Evans on Dec 01, 2023	2 pages	CH01

Jan 29, 2024	Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on Jan 29, 2024	1 pages	AD01

Jan 18, 2024	Confirmation statement made on Nov 28, 2023 with updates	4 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Dec 13, 2022	Appointment of Mr Byron Evans as a director on Dec 13, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Sandra Patricia Evans as a director on Dec 13, 2022	1 pages	TM01

Nov 30, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2022	Change of details for Mr John Byron Evans as a person with significant control on Mar 15, 2022	2 pages	PSC04

Jan 18, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Registered office address changed from Tailors Cottage 57 High Road Chigwell IG7 6QE England to 12E Manor Road London N16 5SA on Dec 17, 2021	2 pages	AD01

Jun 10, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 24, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

View All Filings

Who are the officers of ON THE ROCKS (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, John Byron Tailors Cottage 57 High Road IG7 6QE Chigwell Essex	Nov 02, 2004		Secretary	Tailors Cottage 57 High Road IG7 6QE Chigwell Essex		British		Manager	101384610002
EVANS, Byron N21 3NA London 1 Kings Avenue United Kingdom	Dec 13, 2022		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	English	1982-1	Director	287333250001
EVANS, John Byron Tailors Cottage 57 High Road IG7 6QE Chigwell Essex	Nov 02, 2004		Director	Tailors Cottage 57 High Road IG7 6QE Chigwell Essex	England	British	1948-10	Manager	101384610002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 02, 2004	Nov 02, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
EVANS, Sandra Patricia Tailors Cottage 57 High Road IG7 6DL Chigwell Essex	Nov 02, 2004	Dec 13, 2022	Director	Tailors Cottage 57 High Road IG7 6DL Chigwell Essex	England	British	1951-3	Sales Assistant	101384700002
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 02, 2004	Nov 02, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON THE ROCKS (LONDON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Byron Evans 57 High Road IG7 6DL Chigwell Tailors Cottage England	Nov 02, 2016	57 High Road IG7 6DL Chigwell Tailors Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sandra Patricia Evans N21 3NA London 1 Kings Avenue United Kingdom	Nov 02, 2016	N21 3NA London 1 Kings Avenue United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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