ROCKWELL LONDON LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ROCKWELL LONDON LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
ROCKWELL LONDON LIMITED was incorporated 13 years ago on 16/06/2010 and has the registered number: 07286753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROCKWELL LONDON LIMITED - ST. ALBANS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, CATHERINE HOUSE
ST. ALBANS
HERTFORDSHIRE
AL3 5BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN HIGHFIELD Aug 1970 British Director 2010-10-14 CURRENT
MR ROLAND CHARLES BURR Feb 1972 British Director 2010-06-16 CURRENT
MR WILLIAM PAUL GRIFFITHS Mar 1954 British Director 2010-10-14 UNTIL 2020-09-30 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-06-16 UNTIL 2010-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadow Lane Consulting Limited 2016-04-06 - 2020-09-30 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Pet Property Projects Limited 2016-04-06 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Highfield London Limited 2016-04-06 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTERLINKS (UK) LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AUDIENT LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED SOUTHAMPTON Active MICRO ENTITY 98000 - Residents property management
12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PROMINATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEADOW LANE CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ROCKWELL HOMES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKWELL LONDON NUMBER SIX LIMITED HARPENDEN ENGLAND Dissolved... 41100 - Development of building projects
THE FORESTERS FREEHOLD LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROCKWELL LONDON NUMBER SEVEN LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
T.R. HERTFORD LIMITED ROYSTON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CHAPELFIELD CLOSE MANAGEMENT LIMITED HARPENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
ROCKWELL LONDON NUMBER ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ROCKWELL LONDON NUMBER TWO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rockwell London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £15,391 Cash £5,070 equity
Rockwell London Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £87,817 Cash £38,833 equity
ROCKWELL_LONDON_LIMITED - Accounts 2021-12-08 31-03-2021 £15,793 Cash £30,284 equity
ROCKWELL_LONDON_LIMITED - Accounts 2020-10-31 31-03-2020 £38,005 Cash £30,191 equity
ROCKWELL_LONDON_LIMITED - Accounts 2019-11-22 31-03-2019 £84,872 Cash £31,871 equity
ROCKWELL_LONDON_LIMITED - Accounts 2018-12-08 31-03-2018 £55,496 Cash £37,923 equity
ROCKWELL_LONDON_LIMITED - Accounts 2017-10-21 31-03-2017 £52,652 Cash
Rockwell London Limited - Abbreviated accounts 16.1 2016-09-09 31-03-2016 £61,575 equity
Rockwell London Limited - Limited company - abbreviated - 11.6 2015-11-21 31-03-2015 £2,494 Cash £58,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PET PROPERTY PROJECTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHFIELD LONDON LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAYDENS LIMITED ST. ALBANS ENGLAND Active SMALL 69102 - Solicitors
ROCKWELL HOMES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKWELL LONDON NUMBER SEVEN LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FAST DRAFT LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ROCKWELL LONDON NUMBER EIGHT LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHAPELFIELD CLOSE MANAGEMENT LIMITED ST ALBANS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
REVEAL MANAGEMENT LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management