22 Rocks Lane Limited

General information

Name:

22 Rocks Lane Ltd

Office Address:

22 Rocks Lane Barnes SW13 8DB London

Number: 05035164

Incorporation date: 2004-02-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

22 Rocks Lane Limited with the registration number 05035164 has been competing in the field for seventeen years. This particular Private Limited Company is located at 22 Rocks Lane, Barnes in London and company's zip code is SW13 8DB. The enterprise's declared SIC number is 98000, that means Residents property management. The business latest annual accounts describe the period up to Saturday 30th November 2019 and the most current annual confirmation statement was submitted on Friday 5th February 2021.

That company owes its well established position on the market and permanent development to a group of four directors, who are Hannah G., James F., Caroline M. and Leonie A., who have been leading it since 2020.

Executives who control this firm include: James F. has substantial control or influence over the company. Hannah G. has substantial control or influence over the company. Leoni A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Hannah G.

Role: Director

Appointed: 31 July 2020

Latest update: 12 May 2021

James F.

Role: Director

Appointed: 31 July 2020

Latest update: 12 May 2021

Caroline M.

Role: Director

Appointed: 17 June 2020

Latest update: 12 May 2021

Leonie A.

Role: Director

Appointed: 15 April 2015

Latest update: 12 May 2021

People with significant control

James F.
Notified on 31 July 2020
Nature of control:
substantial control or influence
Hannah G.
Notified on 31 July 2020
Nature of control:
substantial control or influence
Leoni A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philip T.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares
Katherine S.
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
1/2 or less of shares
Dominic G.
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 11 February 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31 January 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 7 December 2012
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 December 2012

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 31st July 2020 (AP01)
filed on: 12th, March 2021
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

22c Rocks Lane

Post code:

SW13 0DB

City / Town:

Barnes

HQ address,
2016

Address:

22c Rocks Lane

Post code:

SW13 0DB

City / Town:

Barnes

Accountant/Auditor,
2016 - 2012

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street Cheshunt

Post code:

EN8 8JR

City / Town:

Waltham Cross

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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