ROCK DAD PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 04705781
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address FIRST FLOOR, CRANFIELDS, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Emily Jane Das on 1 January 2016; Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 30 March 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of ROCK DAD PROPERTIES LIMITED are www.rockdadproperties.co.uk, and www.rock-dad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rock Dad Properties Limited is a Private Limited Company. The company registration number is 04705781. Rock Dad Properties Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Rock Dad Properties Limited is First Floor Cranfields 43 Friends Road Croydon Surrey England Cr0 1ed. . SAWYER, Jean Marian is a Secretary of the company. DAS, Emily Jane is a Director of the company. DAS, Simon Dev is a Director of the company. SAWYER, Jean Marian is a Director of the company. SAWYER, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAWYER, Jean Marian
Appointed Date: 20 March 2003
Director
DAS, Emily Jane
Appointed Date: 20 March 2003
52 years old
Director
DAS, Simon Dev
Appointed Date: 30 January 2012
53 years old
Director
SAWYER, Jean Marian
Appointed Date: 20 March 2003
80 years old
Director
SAWYER, John
Appointed Date: 20 March 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mrs Emily Jane Das
Notified on: 20 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ROCK DAD PROPERTIES LIMITED Events

30 Mar 2017
Director's details changed for Emily Jane Das on 1 January 2016
30 Mar 2017
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 30 March 2017
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Jul 2016
Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
09 Apr 2003
Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
20 Mar 2003
Incorporation

ROCK DAD PROPERTIES LIMITED Charges

15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 8 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property 17 finney court finney terrace durham,. By…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 8 April 2014
Persons entitled: Paragon Mortgages Limited
Description: Apartment 5 62 close quayside lofts newcastle. The rental…
6 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Apartment 16 freemans quay walkergate durham.
4 July 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 10 the stephenson north side gateshead…
16 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 7 July 2006
Persons entitled: Universal Building Society
Description: 35 fairway court fletcher road greensfield gateshead tyne &…

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