Rock House Limited

Company Name	Rock House Limited
Company Status	Active
Company Number	01758226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Esq Nicolas Claude Jean Revel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	07 May 2002(18 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	France
Correspondence Address	Flat 7 43 Cintra Park London SE19 2LQ

Director Name	Ms Rebecca Thalmann
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 September 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Miss Thalia Addie
Status	Current
Appointed	15 March 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Flat 5 43 Cintra Park London SE19 2LQ

Director Name	Ms Thalia Sophia Addie
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 July 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Director Name	Mr Trevor Douglas Pratt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1995)
Role	Lab Technician
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Director Name	Mr Robert Stuart Milne
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Police Officer
Correspondence Address	43 Cintra Park London SE19 2LQ

Director Name	Mrs Anne Hickin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1992)
Role	Secretary
Correspondence Address	43 Cintra Park London SE19 2LQ

Director Name	Mr Robert Fowler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Police Officer
Correspondence Address	43 Cintra Park London SE19 2LQ

Director Name	Miss Green Frances
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Foreign Office
Correspondence Address	Flat 5 43 Cintra Park London

Director Name	Mark Guppy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Police Officer
Correspondence Address	Flat 2 43 Cintra Park London SE19 2LQ

Director Name	Sarah Guppy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Senior Staff Nurse
Correspondence Address	Flat 2 43 Cintra Park London SE19 2LQ

Secretary Name	Mr Trevor Douglas Pratt
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 January 1992)
Role	Company Director
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Mrs Arlene Ann Milne
Nationality	British
Status	Resigned
Appointed	23 January 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Theatre Sister
Correspondence Address	Flat 1 43 Cintra Park London SE19 2LQ

Director Name	Miss Caren Rosemary Artt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1997)
Role	Training Officer
Correspondence Address	Flat 6 43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Mr Robert Fowler
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1995)
Role	Police Constable
Correspondence Address	43 Cintra Park London SE19 2LQ

Secretary Name	Catherine Keatley
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1998)
Role	Personal Assistant
Correspondence Address	14 Maberley Road Beckenham Kent BR3 4DX

Director Name	Jonathan Bankes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 2002)
Role	Musician
Correspondence Address	Flat 3 43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Matthew Robinson
Nationality	British
Status	Resigned
Appointed	24 December 1998(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 December 1999)
Role	Ambulance Medic
Correspondence Address	Flat 1 43 Cintra Park London SE19 2LQ

Secretary Name	Nicholas John Skilbeck
Nationality	British
Status	Resigned
Appointed	15 December 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Flat 2, 43 Cintra Park London SE19 2LQ

Secretary Name	Stanley Kalopitas
Nationality	British
Status	Resigned
Appointed	07 May 2002(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Flat 1 43 Cintra Park London SE19 2LQ

Secretary Name	David Pettitt
Status	Resigned
Appointed	01 June 2010(26 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2011)
Role	Company Director
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Director Name	Ms Lindsey Mountford
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(27 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2011)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 6 43 Cintra Park London SE19 2LQ

Secretary Name	Mrs Morven Main
Status	Resigned
Appointed	12 January 2011(27 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	46 Belvedere Rd London SE19 2HW

Director Name	Mrs Morven Main
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Director Name	Mr Benjamin James Norland
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2017)
Role	Research And Development Manager
Country of Residence	Ireland
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Director Name	Mr Benjamin Van Diggele
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2022)
Role	Banking Operations
Country of Residence	England
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Mr Benjamin Van Diggele
Status	Resigned
Appointed	01 October 2018(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2022)
Role	Company Director
Correspondence Address	43 Cintra Park Upper Norwood London SE19 2LQ

Secretary Name	Rockhouseltd (Corporation)
Status	Resigned
Appointed	01 June 2010(26 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2011)
Correspondence Address	Flat2 Cintra Park London SE19 2LQ

Location

Registered Address	43 Cintra Park Upper Norwood London SE19 2LQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£471
Cash	£2,931
Current Liabilities	£2,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Morven Main as a secretary on 1 October 2018 (1 page)
1 October 2018	Appointment of Mr Benjamin Van Diggele as a secretary on 1 October 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
2 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017	Appointment of Mr Benjamin Van Diggele as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr Benjamin Van Diggele as a director on 30 October 2017 (2 pages)
10 September 2017	Appointment of Ms Rebecca Thalmann as a director on 10 September 2017 (2 pages)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017	Termination of appointment of Lindsey Mountford as a director on 10 September 2017 (1 page)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017	Termination of appointment of Benjamin James Norland as a director on 10 September 2017 (1 page)
10 September 2017	Appointment of Ms Rebecca Thalmann as a director on 10 September 2017 (2 pages)
10 September 2017	Termination of appointment of Benjamin James Norland as a director on 10 September 2017 (1 page)
10 September 2017	Termination of appointment of Lindsey Mountford as a director on 10 September 2017 (1 page)
10 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Director's details changed for Esq Nicolas Claude Jean Revel on 26 September 2016 (2 pages)
28 September 2016	Director's details changed for Esq Nicolas Claude Jean Revel on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Benjamin James Norland on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Benjamin James Norland on 26 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
18 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 September 2015	Director's details changed for Esq Nicolas Claude Jean Revel on 1 June 2015 (2 pages)
25 September 2015	Director's details changed for Esq Nicolas Claude Jean Revel on 1 June 2015 (2 pages)
25 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
25 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 November 2014	Appointment of Mr Benjamin James Norland as a director on 20 November 2014 (2 pages)
23 November 2014	Appointment of Mr Benjamin James Norland as a director on 20 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Annual return made up to 15 September 2014 no member list (3 pages)
15 September 2014	Annual return made up to 15 September 2014 no member list (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Annual return made up to 15 September 2013 no member list (3 pages)
16 September 2013	Annual return made up to 15 September 2013 no member list (3 pages)
11 April 2013	Termination of appointment of Morven Main as a director (1 page)
11 April 2013	Termination of appointment of Morven Main as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2012	Annual return made up to 15 September 2012 no member list (4 pages)
15 September 2012	Annual return made up to 15 September 2012 no member list (4 pages)
30 August 2012	Appointment of Ms Lindsey Mountford as a director (2 pages)
30 August 2012	Appointment of Ms Lindsey Mountford as a director (2 pages)
30 August 2012	Appointment of Mrs Morven Main as a director (2 pages)
30 August 2012	Appointment of Mrs Morven Main as a director (2 pages)
1 November 2011	Termination of appointment of Lindsey Mountford as a director (1 page)
1 November 2011	Termination of appointment of Lindsey Mountford as a director (1 page)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 October 2011	Appointment of Miss Lindsey Mountford as a director (2 pages)
9 October 2011	Termination of appointment of David Pettitt as a secretary (1 page)
9 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
9 October 2011	Appointment of Mrs Morven Main as a secretary (2 pages)
9 October 2011	Termination of appointment of Rockhouseltd as a secretary (1 page)
9 October 2011	Termination of appointment of David Pettitt as a secretary (1 page)
9 October 2011	Appointment of Mrs Morven Main as a secretary (2 pages)
9 October 2011	Termination of appointment of Rockhouseltd as a secretary (1 page)
9 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
9 October 2011	Appointment of Miss Lindsey Mountford as a director (2 pages)
15 November 2010	Appointment of Rockhouseltd as a secretary (2 pages)
15 November 2010	Appointment of Rockhouseltd as a secretary (2 pages)
15 November 2010	Appointment of David Pettitt as a secretary (1 page)
15 November 2010	Appointment of David Pettitt as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
23 September 2010	Director's details changed for Esq Nicolas Claude Jean Revel on 30 August 2010 (2 pages)
23 September 2010	Annual return made up to 15 September 2010 no member list (2 pages)
23 September 2010	Director's details changed for Esq Nicolas Claude Jean Revel on 30 August 2010 (2 pages)
23 September 2010	Annual return made up to 15 September 2010 no member list (2 pages)
24 June 2010	Termination of appointment of Stanley Kalopitas as a secretary (1 page)
24 June 2010	Termination of appointment of Stanley Kalopitas as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 September 2009	Annual return made up to 15/09/09 (2 pages)
21 September 2009	Annual return made up to 15/09/09 (2 pages)
24 September 2008	Annual return made up to 15/09/08 (2 pages)
24 September 2008	Annual return made up to 15/09/08 (2 pages)
26 September 2007	Annual return made up to 15/09/07 (3 pages)
26 September 2007	Annual return made up to 15/09/07 (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Annual return made up to 15/09/06 363(288) ‐ Director's particulars changed (3 pages)
16 October 2006	Annual return made up to 15/09/06 363(288) ‐ Director's particulars changed (3 pages)
28 November 2005	Annual return made up to 15/09/05 (3 pages)
28 November 2005	Annual return made up to 15/09/05 (3 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 September 2004	Annual return made up to 15/09/04 (4 pages)
20 September 2004	Annual return made up to 15/09/04 (4 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 January 2004	Annual return made up to 15/09/03 (3 pages)
5 January 2004	Annual return made up to 15/09/03 (3 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 January 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 January 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 January 2001 (1 page)
19 September 2002	Annual return made up to 15/09/02 (6 pages)
19 September 2002	Annual return made up to 15/09/02 (6 pages)
5 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Secretary's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
28 January 2002	Annual return made up to 31/12/01 (3 pages)
28 January 2002	Annual return made up to 31/12/01 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 February 2001	Annual return made up to 31/12/00 (3 pages)
13 February 2001	Annual return made up to 31/12/00 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Annual return made up to 31/12/99 (3 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Annual return made up to 31/12/99 (3 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	New secretary appointed (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 April 1997	Director resigned (1 page)
8 January 1997	Annual return made up to 31/12/96 (6 pages)
8 January 1997	Annual return made up to 31/12/96 (6 pages)
12 September 1996	Registered office changed on 12/09/96 from: 43 cintra park upper norwood london SE19 2LQ (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 43 cintra park upper norwood london SE19 2LQ (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 March 1996	Secretary's particulars changed (1 page)
1 March 1996	Secretary's particulars changed (1 page)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
2 September 1987	Annual return made up to 01/08/87 (3 pages)
2 September 1987	Annual return made up to 01/08/87 (3 pages)
3 October 1983	Incorporation (15 pages)
3 October 1983	Incorporation (15 pages)

Rock House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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