| Company Name | Rockemar Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00883738 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1966(57 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Judith Shelia Richardson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2000(34 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Secretary Name | Lucy Jane Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(34 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Lucy Jane Campbell |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2000(34 years, 5 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Mr David Guy Richardson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(54 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
| Director Name | Anthony Guy Richardson |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(24 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 25 September 2000) |
| Role | Antique Dealer |
| Correspondence Address | Fleetmere Norlands Lane Thorpe Surrey TW20 8SS |
| Secretary Name | Judith Shelia Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(24 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 25 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleetmere Norlands Lane Egham Surrey TW20 8SS |
Location
| Registered Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £180,295 |
| Cash | £99,145 |
| Current Liabilities | £28,157 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 October 2003 | Delivered on: 1 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 station approach, virginia water, surrey t/n SY324223. Outstanding |
|---|---|
| 29 March 1983 | Delivered on: 31 March 1983 Persons entitled: Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, unit 16, 9/11/13 lansdowne road, london W11. Outstanding |
| 11 April 1980 | Delivered on: 22 April 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or J. alexander gunn LTD to the chargee on any account whatsoever. Particulars: F/H 18 station approach, virginia water, surrey. Sy 324223. Outstanding |
| 25 October 1978 | Delivered on: 6 November 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18, station approach, virginia waters egham surrey title no sy 324223. Outstanding |
| 20 August 1966 | Delivered on: 30 August 1966 Persons entitled: Martins Bank Limited Classification: 2ND charge by way of legal mortgage Secured details: £5000. Particulars: 18 station approach virginia water company. Outstanding |
Filing History
| 10 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 31 July 2020 | Appointment of Mr David Guy Richardson as a director on 31 July 2020 (2 pages) |
| 13 February 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 April 2018 | Satisfaction of charge 5 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 4 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 25 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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| 18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 4 April 2012 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Judith Shelia Richardson on 10 January 2012 (2 pages) |
| 10 January 2012 | Secretary's details changed for Lucy Jane Campbell on 10 January 2012 (1 page) |
| 10 January 2012 | Director's details changed for Judith Shelia Richardson on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Lucy Jane Campbell on 10 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Secretary's details changed for Lucy Jane Campbell on 10 January 2012 (1 page) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Lucy Jane Campbell on 10 January 2012 (2 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 (14 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 February 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 11 February 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 20 February 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 January 2007 | Return made up to 04/01/07; full list of members
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| 21 January 2007 | Return made up to 04/01/07; full list of members
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| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (9 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (9 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 January 2005 | Return made up to 18/01/05; full list of members
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| 26 January 2005 | Return made up to 18/01/05; full list of members
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| 24 August 2004 | Resolutions
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| 24 August 2004 | Resolutions
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| 26 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 February 2004 | Return made up to 29/01/04; full list of members
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| 4 February 2004 | Return made up to 29/01/04; full list of members
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| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Return made up to 07/02/03; full list of members (9 pages) |
| 13 February 2003 | Return made up to 07/02/03; full list of members (9 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 February 2002 | Return made up to 15/02/02; full list of members
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| 27 February 2002 | Return made up to 15/02/02; full list of members
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| 28 February 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 28 February 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 29 July 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 29 July 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 14 September 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 14 September 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 3 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 3 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 7 March 1996 | Return made up to 28/02/96; full list of members (5 pages) |
| 7 March 1996 | Return made up to 28/02/96; full list of members (5 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 8 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 8 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |