Rock Acquisitions I Limited. net worth, address, company information. Free

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Rock Acquisitions i Limited (number 05869926) is a private limited company founded on 2006-07-07 originating in England. This company can be found at Berkeley House, 304 Regents Park Road, London N3 2JX. Rock Acquisitions i Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Rock Acquisitions I Limited
Number	05869926
Date of Incorporation:	July 7, 2006
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the business, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 29 March 2011). 1 secretary is there in the company: Daniel L. (appointed on 10 July 2019). The Companies House indexes 1 person of significant control - Fairhold Services Limited, a business that is located at 304 Regents Park Road, N3 2JX London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Fairhold Services Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06259928
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021 \| accounts	Free Download (6 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 10, 2019) of a secretary filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 10, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on April 2, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 8, 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 11, 2013: 1 GBP capital
(TM01) Director's appointment was terminated on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 3, 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 14, 2012) of a secretary filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(CH03) On December 12, 2011 secretary's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 12, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(CH01) On December 12, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288a) On September 4, 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 20/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR filed on: 20th, November 2008 \| address	Free Download (1 page)
(363a) Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/08/2008 from ground floor leconfield house curzon street london W1J 5JA filed on: 13th, August 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
(288a) On January 29, 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (4 pages)
(288a) On January 29, 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (4 pages)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (4 pages)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (4 pages)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On January 15, 2008 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288b) On January 15, 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
(363s) Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (8 pages)
(363s) Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (62 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (62 pages)

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