Rockwell Gr Limited. Head office in London. Check Director.

Rockwell Gr Limited, London

Rockwell Gr Limited is a private limited company. Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, this 8 years old enterprise was incorporated on 2016-04-22 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the company: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 22 April 2016). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Rockwell Gr Limited
Number: 10141983
Incorporation date: 2016-04-22
End of financial year: 30 March


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Rockwell Topco Limited

5 November 2019

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	10141099
Nature of control:	75,01-100% shares

Lightyear Estates Holdings Limited

22 April 2016 - 5 November 2019

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08249934
Nature of control:	75,01-100% shares

The deadline for Rockwell Gr Limited confirmation statement filing is 2024-05-05. The last one was submitted on 2023-04-21. The due date for the next accounts filing is 30 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Rockwell Topco Limited owns over 3/4 of shares. The corporate PSC can be reached at 304 Regents Park Road, N3 2JX London. Lightyear Estates Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 304 Regents Park Road, N3 2JX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-04-21 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-21 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022-04-21 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 8th, July 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2021-04-21 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-02-22 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-12-16: 44957027.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, August 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-07-10: 28586242.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-21 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-12-17: 14816192.00 GBP filed on: 16th, January 2020 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2020 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2020 \| resolution	Free Download (8 pages)
MR01	Registration of charge 101419830001, created on 2019-12-19 filed on: 20th, December 2019 \| mortgage	Free Download (50 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-11-05 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-11-05 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-07-10 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
AP03	On 2019-07-10 - new secretary appointed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-07-10 filed on: 25th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-21 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-03-28 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-04-02 filed on: 2nd, April 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05 filed on: 5th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-21 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-21 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2016 \| incorporation	Free Download (9 pages)

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