ON THE ROCKS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

ON THE ROCKS (LONDON) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ON THE ROCKS (LONDON) LTD was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275452. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ON THE ROCKS (LONDON) LTD - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BYRON EVANS Oct 1948 British Director 2004-11-02 CURRENT
MR BYRON EVANS Jan 1982 English Director 2022-12-13 CURRENT
JOHN BYRON EVANS Oct 1948 British Secretary 2004-11-02 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-11-02 UNTIL 2004-11-02 RESIGNED
SANDRA PATRICIA EVANS Mar 1951 British Director 2004-11-02 UNTIL 2022-12-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-11-02 UNTIL 2004-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Byron Evans 2016-11-02 10/1948 Chigwell   Ownership of shares 25 to 50 percent
Mrs Sandra Patricia Evans 2016-11-02 3/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDER THE ROCKS (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - ON THE ROCKS (LONDON) LTD 2023-08-01 31-10-2022 £87,135 equity
Micro-entity Accounts - ON THE ROCKS (LONDON) LTD 2022-09-28 31-10-2021 £4,991 equity
Micro-entity Accounts - ON THE ROCKS (LONDON) LTD 2021-06-11 31-10-2020 £4,088 equity
On The Rocks (London) Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-10-2019 £3,668 equity
On The Rocks (London) Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-10-2017 £1,435 equity
On The Rocks (London) Ltd - Abbreviated accounts 16.3 2017-04-11 31-10-2016 £496 equity
On The Rocks (London) Ltd - Limited company - abbreviated - 11.9 2015-12-09 31-10-2015 £2,200 equity
On The Rocks (London) Ltd - Limited company - abbreviated - 11.6 2015-07-18 31-10-2014 £3,464 Cash £2,906 equity
On The Rocks (London) Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £5,247 Cash £3,294 equity
On The Rocks (London) Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £5,247 Cash £3,294 equity

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