ROCK GATE MEWS LIMITED - ESHER


Company Profile Company Filings

Overview

ROCK GATE MEWS LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
ROCK GATE MEWS LIMITED was incorporated 10 years ago on 24/12/2013 and has the registered number: 08825721. The accounts status is MICRO ENTITY.

ROCK GATE MEWS LIMITED - ESHER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANAR PASHA Dec 1980 British Director 2017-06-28 CURRENT
MR JAMES LEE-STEERE Apr 1976 British Director 2013-12-24 UNTIL 2017-06-28 RESIGNED
MISS MARY HURST May 1982 British Director 2013-12-24 UNTIL 2014-10-20 RESIGNED
MR JOHN SIDNEY MERTON BECKWITH-SMITH Mar 1970 British Director 2013-12-24 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenwood Am Ltd 2017-06-28 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Charles Lee-Steere 2016-04-06 - 2017-06-28 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Sidney Merton Beckwith-Smith 2016-04-06 - 2017-06-28 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENIX VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAITHS LANE APARTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
VOLCKER INVESTMENTS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEN EATON PLACE (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CURZON ROCK LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROADLEY INVESTMENT 18 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADLEY INVESTMENT 20 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VOLCK LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SIDMOUTH INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
RANNOCH ROCK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARONS ROCK LIMITED DORKING ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SOUTH WEST ROCK LIMITED DORKING ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALVERSTONE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REPAIRS DONE LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
SANDWELL INVEST LTD FINCHLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KENWOOD AM LTD ESHER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASPLEYS UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
105 SHOPPING CENTRE LLP DORKING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rock Gate Mews Limited 2022-07-30 31-05-2021 £-62,136 equity
Rock Gate Mews Limited 2021-05-29 31-05-2020 £-59,286 equity
Rock Gate Mews Limited 2019-10-01 31-12-2018 £-53,782 equity
Rock Gate Mews Limited 2019-07-27 31-12-2017 £-50,752 equity
Rock Gate Mews Limited - Period Ending 2016-12-31 2017-06-23 31-12-2016 £-4,139,624 equity
Abbreviated Company Accounts - ROCK GATE MEWS LIMITED 2016-09-30 31-12-2015 £-2,080,231 equity
Rock Gate Mews Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £100 equity

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