ROCK GATE MEWS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
ROCK GATE MEWS LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
ROCK GATE MEWS LIMITED was incorporated 10 years ago on 24/12/2013 and has the registered number: 08825721. The accounts status is MICRO ENTITY.
ROCK GATE MEWS LIMITED was incorporated 10 years ago on 24/12/2013 and has the registered number: 08825721. The accounts status is MICRO ENTITY.
ROCK GATE MEWS LIMITED - ESHER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2021 | 07/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANAR PASHA | Dec 1980 | British | Director | 2017-06-28 | CURRENT |
| MR JAMES LEE-STEERE | Apr 1976 | British | Director | 2013-12-24 UNTIL 2017-06-28 | RESIGNED |
| MISS MARY HURST | May 1982 | British | Director | 2013-12-24 UNTIL 2014-10-20 | RESIGNED |
| MR JOHN SIDNEY MERTON BECKWITH-SMITH | Mar 1970 | British | Director | 2013-12-24 UNTIL 2017-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kenwood Am Ltd | 2017-06-28 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Charles Lee-Steere | 2016-04-06 - 2017-06-28 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Sidney Merton Beckwith-Smith | 2016-04-06 - 2017-06-28 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rock Gate Mews Limited | 2022-07-30 | 31-05-2021 | £-62,136 equity |
| Rock Gate Mews Limited | 2021-05-29 | 31-05-2020 | £-59,286 equity |
| Rock Gate Mews Limited | 2019-10-01 | 31-12-2018 | £-53,782 equity |
| Rock Gate Mews Limited | 2019-07-27 | 31-12-2017 | £-50,752 equity |
| Rock Gate Mews Limited - Period Ending 2016-12-31 | 2017-06-23 | 31-12-2016 | £-4,139,624 equity |
| Abbreviated Company Accounts - ROCK GATE MEWS LIMITED | 2016-09-30 | 31-12-2015 | £-2,080,231 equity |
| Rock Gate Mews Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-12-2014 | £100 equity |