Menna Overview
Here’s a quick overview of ROCK ROAD LONDON LIMITED 👀 — a London based business that started in 2022.
ROCK ROAD LONDON LIMITED
- Company statusactive
- Company No14361915
- Age3 years 10 months Incorporated 16 September 2022
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK ROAD LONDON LIMITED is an active company incorporated on 16 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Sep 2022
Incorporation Company
3 Years Ago on 16 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| KEAN, Michael George | director | Aug 1976 | 16 Sept 2022 |
| PATRICK, Joanne Susan | director | Jan 1974 | 04 Nov 2022 |
| SWINDELL, Mark Roy | director | Dec 1960 | 16 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Meef Gp Ltd | 04 Nov 2022 | |
| Rock Road Holdings Limited | 16 Sept 2022 |
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KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
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SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
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Menna Overview
Here’s a quick overview of ROCK ROAD LONDON LIMITED 👀 — a London based business that started in 2022.