| Company Name | Rock HR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665803 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Emily Jane Das |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Stapleton Road London SW17 8AU |
| Secretary Name | Jean Marian Sawyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Burghley Road Wimbledon London SW19 5BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 29 St. James's Drive London SW17 7RN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,696 |
| Cash | £29,867 |
| Current Liabilities | £16,370 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 January 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 January 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 31 March 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 5 January 2017 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED (1 page) |
| 5 January 2017 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 4 January 2017 (1 page) |
| 28 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 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
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 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) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page) |
| 24 November 2010 | Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Emily Jane Das on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Emily Jane Das on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Emily Jane Das on 1 January 2010 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Incorporation (31 pages) |
| 4 January 2006 | Incorporation (31 pages) |