39 Rocks Lane Management Company Limited in RICHMOND

39 Rocks Lane Management Company Limited RICHMOND

Founded in 2005, 39 Rocks Lane Management Company, classified under reg no. 05644249 is an active company. Currently registered at 42 Gainsborough Road TW9 2EA, Richmond the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Gregory N., Nichola H. and Emma S.. In addition one secretary - Keith H. - is with the company. As of 28 May 2024, there was 1 ex director - Denyse N.. There were no ex secretaries.

39 Rocks Lane Management Company Limited Address / Contact

Office Address	42 Gainsborough Road
Town	Richmond
Post code	TW9 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644249
Date of Incorporation	Mon, 5th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Gregory N.

Position: Director

Appointed: 01 January 2016

Keith H.

Position: Secretary

Appointed: 05 December 2005

Nichola H.

Position: Director

Appointed: 05 December 2005

Emma S.

Position: Director

Appointed: 05 December 2005

Denyse N.

Position: Director

Appointed: 05 December 2005

Resigned: 01 January 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Emma S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nicola B. This PSC has significiant influence or control over the company,. Then there is Nicola B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Emma S.

Notified on	11 May 2021
Nature of control:	25-50% shares

Nicola B.

Notified on	1 January 2018
Ceased on	21 March 2019
Nature of control:	significiant influence or control

Nicola B.

Notified on	1 November 2016
Ceased on	29 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 089	2 122	383	300	222	126
Net Assets Liabilities	1 095	2 128	389	84	228	132

Other
Version Production Software			2 020	2 021		2 024
Creditors				222
Fixed Assets	6	6	6	6	6	6
Net Current Assets Liabilities	1 089	2 122	383	78	222	126
Total Assets Less Current Liabilities	1 095	2 128	389	84	228	132

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 4 the Footpath London SW15 5AW England on 2019/03/21 to 42 Gainsborough Road Richmond TW9 2EA filed on: 21st, March 2019	address	Free Download (1 page)
AD01	Change of registered address from 42 Gainsborough Road Richmond TW9 2EA England on 2018/11/19 to 4 the Footpath London SW15 5AW filed on: 19th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, October 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from 4 the Footpath London SW15 5AW on 2018/05/29 to 42 Gainsborough Road Richmond TW9 2EA filed on: 29th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/01/01. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 42 Gainsborough Road Richmond London TW9 2EA on 2015/12/14 to 4 the Footpath London SW15 5AW filed on: 14th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/02/2009 from 39 rocks lane barnes london SW13 0DA filed on: 18th, February 2009	address	Free Download (1 page)
287	Registered office changed on 18/02/2009 from 42 gainsborough road richmond london TW9 2EA filed on: 18th, February 2009	address	Free Download (1 page)
288b	On 2009/02/18 Appointment terminated director filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (14 pages)

39 Rocks Lane Management Company Limited RICHMOND

39 Rocks Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gregory N.

Keith H.

Nichola H.

Emma S.

Denyse N.

People with significant control

Annual reports financial information

Company filings

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