Rocliffe Limited

Company Name	Rocliffe Limited
Director	Farah Isolde Abushwesha
Company Status	Active
Company Number	04394246
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Farah Isolde Abushwesha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2002(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12 Barnston Walk Popham Street London N1 8QP

Director Name	Philippa Stacey Mitchell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Producer
Country of Residence	Spain
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Secretary Name	Farah Isolde Abushwesha
Nationality	Irish
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12 Barnston Walk Popham Street London N1 8QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rocliffe.com

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Farah Isolde Abushwesha 100.00% Ordinary

Financials

Year	2014
Net Worth	£290
Cash	£7,328
Current Liabilities	£8,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

13 May 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
8 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1 (6 pages)
8 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Termination of appointment of Farah Abushwesha as a secretary (1 page)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Termination of appointment of Farah Abushwesha as a secretary (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Termination of appointment of Philippa Mitchell as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Registered office address changed from 7 Great Lane Bierton Aylesbury Bucks HP22 5DE United Kingdom on 23 December 2011 (1 page)
23 December 2011	Termination of appointment of Philippa Mitchell as a director (1 page)
23 December 2011	Registered office address changed from 7 Great Lane Bierton Aylesbury Bucks HP22 5DE United Kingdom on 23 December 2011 (1 page)
8 April 2011	Director's details changed for Philippa Stacey Mitchell on 9 April 2010 (2 pages)
8 April 2011	Director's details changed for Philippa Stacey Mitchell on 9 April 2010 (2 pages)
8 April 2011	Director's details changed for Philippa Stacey Mitchell on 9 April 2010 (2 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from 48E Westbourne Gardens London W2 5NS on 13 December 2010 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Registered office address changed from 48E Westbourne Gardens London W2 5NS on 13 December 2010 (1 page)
30 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Director's details changed for Farah Isolde Abushwesha on 14 March 2010 (2 pages)
29 July 2010	Director's details changed for Philippa Stacey Mitchell on 14 March 2010 (2 pages)
29 July 2010	Director's details changed for Philippa Stacey Mitchell on 14 March 2010 (2 pages)
29 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Farah Isolde Abushwesha on 14 March 2010 (2 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 September 2009	Return made up to 14/03/09; full list of members (5 pages)
24 September 2009	Return made up to 14/03/09; full list of members (5 pages)
1 September 2009	Return made up to 14/03/07; no change of members (5 pages)
1 September 2009	Return made up to 14/03/07; no change of members (5 pages)
25 February 2009	Registered office changed on 25/02/2009 from richard juneman LTD chartered accountant 8 great james street london WC1N 3DA (1 page)
25 February 2009	Registered office changed on 25/02/2009 from richard juneman LTD chartered accountant 8 great james street london WC1N 3DA (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2007 (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2007 (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 July 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 14/03/06; full list of members (2 pages)
18 May 2006	Return made up to 14/03/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 June 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 June 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 June 2005	Return made up to 14/03/05; full list of members (2 pages)
10 June 2005	Return made up to 14/03/05; full list of members (2 pages)
5 July 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Registered office changed on 05/08/02 from: 75B college place london NW1 0DR (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 75B college place london NW1 0DR (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Incorporation (19 pages)
14 March 2002	Incorporation (19 pages)

Rocliffe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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