Rock Dad Properties Limited in LONDON

Rock Dad Properties Limited LONDON

Founded in 2003, Rock Dad Properties, classified under reg no. 04705781 is an active company. Currently registered at 29 St. James's Drive SW17 7RN, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Simon D., Jean S. and Emily D. and others. In addition one secretary - Jean S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Rock Dad Properties Limited Address / Contact

Office Address	29 St. James's Drive
Town	London
Post code	SW17 7RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04705781
Date of Incorporation	Thu, 20th Mar 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 30 January 2012

Jean S.

Position: Director

Appointed: 20 March 2003

Jean S.

Position: Secretary

Appointed: 20 March 2003

Emily D.

Position: Director

Appointed: 20 March 2003

John S.

Position: Director

Appointed: 20 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Emily D. The abovementioned PSC and has 75,01-100% shares.

Emily D.

Notified on	20 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	16 576	4 907	7 902
Net Assets Liabilities	173 617	176 932	-155 814

Other
Average Number Employees During Period	4	4	4
Creditors	5 952	3 231	7 228
Fixed Assets	668 407	668 407	668 407
Net Current Assets Liabilities	10 624	1 676	674
Total Assets Less Current Liabilities	679 031	670 083	669 081

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED England to 29 st. James's Drive London SW17 7RN on 2021-04-21 filed on: 21st, April 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, August 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, June 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 2017-03-30 filed on: 30th, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 2016-07-27 filed on: 27th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 4th, April 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-04-04: 100.00 GBP	capital
AD04	Location of company register(s) has been changed to C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT at an unknown date filed on: 4th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 25th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 1st, April 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 26th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 29th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AD02	Register inspection address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG England at an unknown date filed on: 22nd, March 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AD01	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2010-11-24 filed on: 24th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, March 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-18 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 10th, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 2003-03-20 to 2003-03-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2003-03-20 to 2003-03-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (31 pages)

Rock Dad Properties Limited LONDON

Rock Dad Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Jean S.

Jean S.

Emily D.

John S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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