ROCKSPARK LIMITED
46 SYON LANE, ISLEWORTH TW7 5NQ- Active
- Private Limited Company
- Company No. 09033566
- Last Updated: 01 Mar 2024
Company Profile
ROCKSPARK LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in ISLEWORTH. ROCKSPARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | ROCKSPARK LIMITED |
|---|---|
| Company number | 09033566 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 SYON LANE ISLEWORTH TW7 5NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jls Estates Ltd Syon Lane, TW7 5NQ |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nathan Beck Nationality: Swiss |
Dates: Friday, July 16, 2021 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
|
| Mr Mathew James Ralph Nationality: British |
Dates: Wednesday, May 20, 2020 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Grahame Derek Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKSPARK LIMITED | 12 May 2014 |