| Company Name | Red Rock Wealth Management Limited |
|---|---|
| Director | Suresh Balasubramanian |
| Company Status | Active |
| Company Number | 10362588 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Suresh Balasubramanian |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sandringham Court Maida Vale London W9 1UA |
| Secretary Name | Fortune Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | Sandringham Court Maida Vale London W9 1UA |
| Director Name | Mr Charles Smethurst |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Lindenstr. 2 Pohle 31867 |
| Director Name | Bernd Reinhard Lommel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Steinbacher Str. 43 01157 Dresden Germany |
| Director Name | Mr Charles Smethurst |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 July 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Lindenstr. 2 Pohle 31867 Germany |
| Director Name | Oleg Borodin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 March 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 July 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Volgersweg 17 30175 Hannover Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | South Lodge Circus Road London NW8 9EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 27 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 May 2022 | Registered office address changed from 169 Piccadilly London W1J 9EH to South Lodge Circus Road London NW8 9EU on 17 May 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with updates (5 pages) |
| 21 January 2022 | Statement of capital following an allotment of shares on 22 November 2021
|
| 21 January 2022 | Termination of appointment of Charles Smethurst as a director on 6 July 2021 (1 page) |
| 21 January 2022 | Appointment of Suresh Balasubramanian as a director on 6 July 2021 (2 pages) |
| 21 January 2022 | Appointment of Fortune Secretaries Ltd as a secretary on 1 December 2021 (2 pages) |
| 21 January 2022 | Termination of appointment of Oleg Borodin as a director on 6 July 2021 (1 page) |
| 14 January 2022 | Confirmation statement made on 6 September 2017 with no updates (2 pages) |
| 14 January 2022 | Cessation of Charles Smethurst as a person with significant control on 22 November 2021 (3 pages) |
| 14 January 2022 | Confirmation statement made on 7 September 2021 with no updates (4 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 14 January 2022 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 169 Piccadilly London W1J 9EH on 14 January 2022 (2 pages) |
| 14 January 2022 | Administrative restoration application (3 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 14 January 2022 | Notification of Zico Capital (Hk) Ltd as a person with significant control on 22 November 2021 (4 pages) |
| 14 January 2022 | Termination of appointment of Go Ahead Service Limited as a secretary on 1 December 2021 (2 pages) |
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 27 March 2020 | Appointment of Oleg Borodin as a director on 24 March 2020 (2 pages) |
| 28 November 2019 | Amended micro company accounts made up to 31 December 2017 (5 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 19 June 2019 | Appointment of Mr Charles Smethurst as a director on 3 June 2019 (2 pages) |
| 19 June 2019 | Termination of appointment of Bernd Reinhard Lommel as a director on 3 June 2019 (1 page) |
| 27 November 2018 | Termination of appointment of Charles Smethurst as a director on 23 November 2018 (1 page) |
| 27 November 2018 | Appointment of Bernd Reinhard Lommel as a director on 23 November 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Charles Smethurst as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Charles Smethurst as a person with significant control on 7 September 2016 (2 pages) |
| 12 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 12 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|