| Company Name | Rockgreen Limited |
|---|---|
| Director | Neel Shah |
| Company Status | Active |
| Company Number | 01135674 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1973(50 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Jasvanti Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1998(24 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Rathgowrie Oxhey Lane Hatch End Pinner Middlesex HA5 4AN |
| Director Name | Mr Neel Shah |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(38 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings House C/O Ashford & Partners 202 Lower High Street Watford Hertfordshire WD17 2EH |
| Director Name | Mr Mahendra Hansraj Shah |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 2 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RL |
| Director Name | Mr Chandrakant Hansraj Shah |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 21 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rathgowrie Oxhey Lane Hatch End Pinner Middlesex HA5 4AN |
| Secretary Name | Mr Mahendra Hansraj Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 2 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RL |
Location
| Registered Address | Kings House C/O Ashford & Partners 202 Lower High Street Watford Hertfordshire WD17 2EH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £21,186 |
| Cash | £46,857 |
| Current Liabilities | £26,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 3 weeks from now) |
Charges
| 4 November 1974 | Delivered on: 20 November 1974 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed plant & machinery fixed & floating charges (see doc M14). Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Appointment of Mr Neel Shah as a director (2 pages) |
| 14 January 2014 | Appointment of Mr Neel Shah as a director (2 pages) |
| 14 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Director's details changed for Mr Chandrakant Hansraj Shah on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Chandrakant Hansraj Shah on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from C.o ashford & partners 54 clarendon road watford hertfordshire WD17 1DU (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from C.o ashford & partners 54 clarendon road watford hertfordshire WD17 1DU (1 page) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Registered office changed on 08/09/06 from: rathgowrie house oxhey lane hatch end pinner middlesex HA5 4AN (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: rathgowrie house oxhey lane hatch end pinner middlesex HA5 4AN (1 page) |
| 28 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 128 whitechapel road london E1 1JE (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 128 whitechapel road london E1 1JE (1 page) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 27 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 27 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 10 October 2001 | Auditor's resignation (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Auditor's resignation (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 December 1998 | Return made up to 15/11/98; full list of members (5 pages) |
| 1 December 1998 | Return made up to 15/11/98; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 April 1998 | Secretary resigned;director resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned;director resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Return made up to 15/11/97; full list of members (4 pages) |
| 2 December 1997 | Return made up to 15/11/97; full list of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 November 1996 | Return made up to 15/11/96; full list of members (5 pages) |
| 25 November 1996 | Return made up to 15/11/96; full list of members (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |