General information

Name:

Rockwood London Ltd

Office Address:

20 Lulworth Wrotham Road NW1 9SS London

Number: 07669965

Incorporation date: 2011-06-14

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

The company operates under the name of Rockwood London Limited. It was founded 13 years ago and was registered with 07669965 as the reg. no. This particular head office of the company is located in London. You can reach them at 20 Lulworth, Wrotham Road. The firm started under the business name Rockwood Living International, however for the last 8 years has been on the market under the business name Rockwood London Limited. This enterprise's registered with SIC code 43390, that means Other building completion and finishing. The company's latest filed accounts documents were submitted for the period up to December 30, 2018 and the most current confirmation statement was filed on October 22, 2020.

In order to meet the requirements of their client base, this specific business is constantly being directed by a number of two directors who are Wayne W. and Stephen M.. Their mutual commitment has been of utmost importance to the following business since May 2020.

Wayne W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rockwood London Limited 2016-04-14
  • Rockwood Living International Ltd 2011-06-14

Financial data based on annual reports

Company staff

Wayne W.

Role: Director

Appointed: 15 May 2020

Latest update: 10 April 2024

Stephen M.

Role: Director

Appointed: 14 June 2011

Latest update: 10 April 2024

People with significant control

Wayne W.
Notified on 16 May 2020
Nature of control:
over 3/4 of shares
Michelle A.
Notified on 18 January 2019
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
Nicholas F.
Notified on 6 April 2016
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-06-14
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 8 Eagle Court Hertford SG13 7SS England on Wed, 9th Feb 2022 to 20 Lulworth Wrotham Road London NW1 9SS (AD01)
filed on: 9th, February 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
12
Company Age

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