Rockwood London Limited. net worth, address, company information. Free

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Rockwood London Limited (Companies House Registration Number 07669965) is a private limited company created on 2011-06-14. The business is situated at 20 Lulworth, Wrotham Road, London NW1 9SS. Having undergone a change in 2016-04-14, the previous name the business used was Rockwood Living International Ltd. Rockwood London Limited operates SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Rockwood London Limited
Number	07669965
Date of Incorporation:	2011-06-14
End of financial year:	30 December
Address:	20 Lulworth, Wrotham Road, London, NW1 9SS
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the firm, we can name: Wayne W. (in the company from 15 May 2020), Stephen M. (appointment date: 14 June 2011). The official register indexes 4 persons of significant control, namely: Wayne W. has over 3/4 of shares, Michelle A. has over 3/4 of shares, Nicholas F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2017-06-30	2018-12-30
Current Assets	-	-	647,992	1,132,078
Fixed Assets	-	-	847,629	884,314
Total Assets Less Current Liabilities	-	-	979,086	1,479,589
Number Shares Allotted	1	100	-	-
Shareholder Funds	100	100	-	-

People with significant control

Wayne W.

16 May 2020

Nature of control:	75,01-100% shares

Michelle A.

18 January 2019 - 15 May 2020

Nature of control:	75,01-100% shares

Nicholas F.

6 April 2016 - 18 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

6 April 2016 - 18 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) 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 filed on: 9th, February 2022 \| address	Free Download (2 pages)

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(AD01) 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 filed on: 9th, February 2022 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 15th May 2020 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 9 Esher Road Hersham Surrey KT12 4JZ on Thu, 24th Jun 2021 to 8 Eagle Court Hertford SG13 7SS filed on: 24th, June 2021 \| address	Free Download (1 page)
(CH01) On Fri, 11th Dec 2020 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Dec 2020 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 16th May 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 16th May 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 14th Jun 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Jun 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Jan 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 18th Jan 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Jan 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 18th Jan 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 30th Dec 2018 from Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 4th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 14th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 076699650004, created on Mon, 10th Apr 2017 filed on: 10th, April 2017 \| mortgage	Free Download (30 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 14th Apr 2016 filed on: 14th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AP01) On Mon, 28th Sep 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Jun 2015: 100.00 GBP capital
(AD01) Change of registered address from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG England on Mon, 18th May 2015 to 9 Esher Road Hersham Surrey KT12 4JZ filed on: 18th, May 2015 \| address	Free Download (1 page)
(CH01) On Thu, 7th May 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY on Tue, 11th Nov 2014 to Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG filed on: 11th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 076699650003 filed on: 19th, April 2014 \| mortgage	Free Download (36 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 11th, April 2014 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 076699650002 filed on: 6th, February 2014 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 076699650001 filed on: 31st, January 2014 \| mortgage	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 18th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 1st, February 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 19th Oct 2012. Old Address: Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom filed on: 19th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 28th Aug 2012. Old Address: 10 Milton Court Ravenshead Nottingham NG15 9BD United Kingdom filed on: 28th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th Jun 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Jun 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2011 \| incorporation	Free Download (43 pages)

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