ROCKWELL (120) LIMITED
Active - Accounts Filed
General Information
NAME
ROCKWELL (120) LIMITED
COMPANY NUMBER
07846296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/11/2011
(13 years and 1 months old)
WEBSITE
www.grangeford.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/2011
06/01/2020
GRANGEFORD (120) LIMITED
LONDON
N3 2JX
Telephone: 02084571930
TPS: No
6 Unit 120 Mill Hill House
The Broadway
London
NW7 3LL
Telephone: 33259188
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWELL GR LIMITED | Active - Accounts Filed | View Report |
| ROCKWELL (120) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKWELL (120) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKWELL (120) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKWELL (120) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 112 Past: 4 |
View Report |
|
20/12/2019 - Present (5years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
20/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) 22/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Paul Hallam (926038920) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 08/01/2020 | Simon Joseph Gubbay (925610771) has left the board |
| 08/01/2020 | New Company Secretary Daniel Lau (926580591) Appointed |
| 08/01/2020 | New Board Member William Kenneth Procter (917920478) Appointed |
| 08/01/2020 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Michael David Gubbay (915266118) has left the board |
| 11/12/2019 | VIAPORT LIMITED (919500798) has left the board |
| 11/12/2019 | New Board Member Simon Joseph Gubbay (925610771) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 22/11/2019 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 22/06/2015 | New Board Member VIAPORT LIMITED (919500798) Appointed |
| 22/06/2015 | VIAPORT LIMITED (919826366) has left the board |
| 08/06/2015 | New Board Member VIAPORT LIMITED (919826366) Appointed |
| 08/06/2015 | New Board Member Michael David Gubbay (915266118) Appointed |
| 08/06/2015 | GRANGEFORD ASSET MANAGEMENT LTD (919659990) has left the board |
| 10/04/2015 | Sol Levi (915266119) has left the board |
| 10/04/2015 | Michael David Gubbay (915266118) has left the board |
| 10/04/2015 | New Board Member GRANGEFORD ASSET MANAGEMENT LTD (919659990) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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