ROCK OF AGES LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK OF AGES LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCK OF AGES LONDON LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07499029. The accounts status is TOTAL EXEMPTION FULL.

ROCK OF AGES LONDON LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY SMITH Jan 1945 British Director 2011-01-19 CURRENT
MR MICHAEL COHL Jan 1948 Canadian Director 2011-01-19 CURRENT
VENETIA CAROLINE CARPENTER Secretary 2011-01-19 UNTIL 2011-08-10 RESIGNED
AP PARTNERSHIP SERVICES LIMITED Corporate Secretary 2011-08-10 UNTIL 2017-05-05 RESIGNED
CHRISTOPHER ROBIN MOORE Dec 1941 British Director 2011-01-19 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Cohl 2016-04-06 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Smith 2016-04-06 1/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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IVES STREET DEVELOPMENTS TWO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVES STREET DEVELOPMENTS THREE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVES STREET DEVELOPMENTS FOUR LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVES STREET DEVELOPMENTS FIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Rock_of_Ages_London_Limit - Accounts 2021-04-20 27-12-2020 £42,307 Cash £-114,864 equity
Rock_of_Ages_London_Limit - Accounts 2020-09-24 29-12-2019 £24,998 Cash £-155,947 equity
Rock_of_Ages_London_Limit - Accounts 2019-09-21 31-12-2018 £6 Cash £-189,068 equity
Rock_of_Ages_London_Limit - Accounts 2018-06-06 31-12-2017 £4,115 Cash £-168,729 equity
Rock Of Ages London Limited - Accounts to registrar - small 16.3 2017-02-10 31-12-2016 £47,199 Cash £-147,975 equity
Rock Of Ages London Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £5,408 Cash £-175,515 equity
Rock Of Ages London Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £112,617 Cash £-218,188 equity
Rock Of Ages London Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £45,584 Cash £-443,865 equity

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