London
NW8 9RE
Director Name | Gemma McAlpine |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 17 Hamilton Terrace London NW8 9RE |
Secretary Name | Mr Andrew McAlpine |
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Nationality | British |
Status | Current |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 17 Hamilton Terrace London NW8 9RE |
Director Name | Claire Mary McAlpine |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | La Chartreuse Ii Bat B 478 Av Jean Dalmas Aix En Provence 13090 France |
Director Name | Mrs Karen Victoria Margaret Berger |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2016(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr Mark Steven Berger |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2016(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | rockflower.co.uk |
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Email address | [email protected] |
Telephone | 01225 312060 |
Telephone region | Bath |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
80 at £1 | Andrew Mcalpine 80.00% Ordinary |
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20 at £1 | Gemma Mcalpine 20.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 23 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 6 January 2025 (8 months from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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21 October 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
21 July 2020 | Termination of appointment of Karen Victoria Margaret Berger as a director on 30 June 2020 (1 page) |
21 July 2020 | Termination of appointment of Mark Steven Berger as a director on 30 June 2020 (1 page) |
9 July 2020 | Resolutions
|
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
31 July 2019 | Resolutions
|
27 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
19 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
18 April 2018 | Director's details changed for Mr Andrew Mcalpine on 18 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of Claire Mary Mcalpine as a director on 31 December 2016 (1 page) |
18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
19 July 2017 | Notification of Andrew Mcalpine as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Andrew Mcalpine as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Change of details for Mr Andrew Mcalpine as a person with significant control on 31 December 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
19 July 2017 | Notification of Andrew Mcalpine as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Change of details for Mr Andrew Mcalpine as a person with significant control on 31 December 2016 (2 pages) |
19 July 2017 | Notification of Gemma Mcalpine as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Gemma Mcalpine as a person with significant control on 31 December 2016 (2 pages) |
19 July 2017 | Notification of Gemma Mcalpine as a person with significant control on 31 December 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
30 June 2017 | Appointment of Mr Mark Berger as a director on 31 December 2016 (2 pages) |
30 June 2017 | Appointment of Mrs Karen Berger as a director on 31 December 2016 (2 pages) |
30 June 2017 | Appointment of Mr Mark Berger as a director on 31 December 2016 (2 pages) |
30 June 2017 | Appointment of Mrs Karen Berger as a director on 31 December 2016 (2 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
24 June 2016 | Resolutions
|
24 June 2016 | Resolutions
|
19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
12 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (6 pages) |
12 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Director's details changed for Andrew Mcalpine on 21 April 2013 (2 pages) |
11 June 2013 | Director's details changed for Andrew Mcalpine on 21 April 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
17 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
29 October 2008 | Return made up to 21/04/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX (1 page) |
22 October 2008 | Director appointed claire mary mcalpine (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX (1 page) |
22 October 2008 | Director appointed claire mary mcalpine (2 pages) |
8 November 2007 | Return made up to 21/04/07; full list of members (2 pages) |
8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2007 | Return made up to 21/04/07; full list of members (2 pages) |
8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2007 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
7 November 2007 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New secretary appointed;new director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
1 June 2006 | New secretary appointed;new director appointed (2 pages) |
21 April 2006 | Incorporation (19 pages) |
21 April 2006 | Incorporation (19 pages) |