About

Registered Number: 08640018
Date of Incorporation: 06/08/2013 (7 years and 9 months ago)
Company Status: Active
Registered Address: Flat1 83 Beaconsfield Road, London, SE3 7LQ

 

Founded in 2013, North Rock Ltd are based in London, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation. We do not know the number of employees at North Rock Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCK, Mark Anthony 06 August 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Rock/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Miss Lucy Emma Beecham/
1975-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 31 May 2019
DISS40 - Notice of striking-off action discontinued 06 November 2018
CS01 - N/A 04 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 October 2015
CH01 - Change of particulars for director 11 October 2015
DISS40 - Notice of striking-off action discontinued 15 August 2015
AA - Annual Accounts 13 August 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 22 September 2014
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.