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

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Rockwell Properties Limited (reg no 09701759) is a private limited company founded on 2015-07-24 in United Kingdom. The firm has its registered office at 3Rd Floor Front, 11-12 St James’s Square, London SW1Y 4LB. Having undergone a change in 2016-11-08, the previous name the company utilized was Rockwell Residential Uk Ltd. Rockwell Properties Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Rockwell Properties Limited
Number	09701759
Date of Incorporation:	24th July 2015
End of financial year:	30 December
Address:	3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned firm, we can name: Dominic O. (in the company from 01 April 2023), Nicholas M. (appointment date: 17 May 2018). 1 secretary is present as well: Cameron C. (appointed on 21 April 2016). The Companies House indexes 2 persons of significant control, namely: Daniel M. has over 3/4 of shares, Daniel M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	512,756	713,508	482,148
Number Shares Allotted	1	1	1
Total Assets Less Current Liabilities	251,182	212,754	-1,316,510

People with significant control

Daniel M.

6 April 2016

Nature of control:	75,01-100% shares

Daniel M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 23rd July 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 14th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st April 2023. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 23rd July 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 3rd July 2022 director's details were changed filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th November 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 23rd July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 23rd July 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Wednesday 1st April 2020 secretary's details were changed filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor Front 11-12 st James’S Square London SW1Y 4LB. Change occurred on Thursday 2nd April 2020. Company's previous address: 23 King Street London SW1Y 6QY England. filed on: 2nd, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 23rd July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 23rd July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(CH01) On Tuesday 26th June 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 20th, March 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Thursday 21st December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th September 2017. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 20th January 2017 secretary's details were changed filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 23rd July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017 filed on: 16th, March 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 23 King Street London SW1Y 6QY. Change occurred on Friday 20th January 2017. Company's previous address: 23 Hanover Square London W1S 1JB United Kingdom. filed on: 20th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th November 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th November 2016 filed on: 8th, November 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, November 2016 \| change of name	Free Download (2 pages)
(CH01) On Thursday 29th September 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 23rd July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Thursday 21st April 2016) of a secretary filed on: 4th, May 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 4th January 2016. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, July 2015 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th July 2015 capital

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