Rockwell Gr Limited. net worth, address, company information. Free

Company search

Rockwell Gr Limited (number 10141983) is a private limited company created on 2016-04-22 originating in England. The enterprise can be found at Berkeley House, 304 Regents Park Road, London N3 2JX. Rockwell Gr Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Rockwell Gr Limited
Number	10141983
Date of Incorporation:	22nd April 2016
End of financial year:	30 March
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 aforementioned company, we can name: Michael W. (in the company from 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 22 April 2016). 1 secretary is also there: Daniel L. (appointed on 10 July 2019). The Companies House indexes 2 persons of significant control, namely: Rockwell Topco Limited can be found at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares,. Lightyear Estates Holdings Limited can be found at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Rockwell Topco Limited

5 November 2019

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	10141099
Nature of control:	75,01-100% shares

Lightyear Estates Holdings Limited

22 April 2016 - 5 November 2019

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08249934
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-04-21 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-04-21 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022-04-21 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 8th, July 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2021-04-21 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-02-22 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, February 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-16: 44957027.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, August 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-07-10: 28586242.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-04-21 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-17: 14816192.00 GBP filed on: 16th, January 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2020 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2020 \| resolution	Free Download (8 pages)
(MR01) Registration of charge 101419830001, created on 2019-12-19 filed on: 20th, December 2019 \| mortgage	Free Download (50 pages)
(AA01) Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-11-05 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-11-05 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-07-10 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-07-10 - new secretary appointed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-07-10 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-21 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-03-28 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-04-02 filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05 filed on: 5th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-21 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 11th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-21 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2016 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Fairhold Homes (no. 15) Limited
Freehold Properties 26 Limited
Turing Gr Limited
Backlane Limited


Littleblade Investment Properties Limited
Redhouse Investment Properties Limited
Fairhold Holdings No.4 (rpi) Limited