Company NameRockrose Investments Limited
DirectorsChristopher Michael Hartfield and Michael James Hartfield
Company StatusActive
Company Number07744790
CategoryPrivate Limited Company
Incorporation Date18 August 2011(12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher Michael Hartfield
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(3 weeks, 5 days after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Tongdean Avenue
Hove
East Sussex
BN3 6TN
Director NameMr Michael James Hartfield
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(3 weeks, 5 days after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Amberley Drive
Hove
East Sussex
BN3 8JS
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middx
EN2 6EY

Location

Registered AddressThird Floor
126-134 Baker Street
London
W1U 6UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£1,429
Cash£8,533
Current Liabilities£48,754

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 2 weeks from now)

Filing History

20 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
11 October 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
18 September 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
14 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
25 May 2017Total exemption full accounts made up to 31 August 2016 (11 pages)
15 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 October 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Director's details changed for Mr Michael James Hartfield on 20 October 2015 (2 pages)
21 October 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Director's details changed for Mr Michael James Hartfield on 20 October 2015 (2 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
24 May 2012Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
(4 pages)
24 May 2012Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
(4 pages)
24 May 2012Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
(4 pages)
14 September 2011Appointment of Mr Michael James Hartfield as a director (2 pages)
14 September 2011Appointment of Mr Michael James Hartfield as a director (2 pages)
13 September 2011Appointment of Mr Christopher Michael Hartfield as a director (2 pages)
13 September 2011Appointment of Mr Christopher Michael Hartfield as a director (2 pages)
5 September 2011Termination of appointment of Clifford Wing as a director (1 page)
5 September 2011Termination of appointment of Clifford Wing as a director (1 page)
18 August 2011Incorporation (32 pages)
18 August 2011Incorporation (32 pages)