ROCKHAVEN PROPERTIES LIMITED

Hellopages » Greater London » Islington » N4 3QY

Company number 02290217
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 42D TOLLINGTON PARK, LONDON, N4 3QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROCKHAVEN PROPERTIES LIMITED are www.rockhavenproperties.co.uk, and www.rockhaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockhaven Properties Limited is a Private Limited Company. The company registration number is 02290217. Rockhaven Properties Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Rockhaven Properties Limited is 42d Tollington Park London N4 3qy. . WISEMAN, Timothy Wilfrid James is a Secretary of the company. GUNN, Peter is a Director of the company. NORBURY, Richard Nicholas is a Director of the company. WISEMAN, Timothy Wilfrid James is a Director of the company. Secretary BLOOM, Andrew Alexander has been resigned. Secretary DOHERTY, James Andrew has been resigned. Secretary ROSE, Helen Kate has been resigned. Director BLOOM, Andrew Alexander has been resigned. Director DOHERTY, James Andrew has been resigned. Director FENTIMAN, Anthony Roy has been resigned. Director GROVES, Murray Jonathan has been resigned. Director OLSEN, Jane C has been resigned. Director PARRY, Elizabeth A has been resigned. Director RAUSCH, Barbara has been resigned. Director ROSE, Helen Kate has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WISEMAN, Timothy Wilfrid James
Appointed Date: 14 April 2001
Director
GUNN, Peter
Appointed Date: 25 June 2002
60 years old
Director
NORBURY, Richard Nicholas
Appointed Date: 12 May 2001
59 years old
Director
WISEMAN, Timothy Wilfrid James
Appointed Date: 14 April 2001
63 years old

Resigned Directors

Secretary
BLOOM, Andrew Alexander
Resigned: 29 July 1991
Secretary
DOHERTY, James Andrew
Resigned: 31 March 2001
Appointed Date: 01 January 1997
Secretary
ROSE, Helen Kate
Resigned: 30 August 1996
Appointed Date: 13 January 1992
Director
BLOOM, Andrew Alexander
Resigned: 29 July 1991
70 years old
Director
DOHERTY, James Andrew
Resigned: 31 March 2001
Appointed Date: 01 January 1997
63 years old
Director
FENTIMAN, Anthony Roy
Resigned: 26 September 2006
Appointed Date: 12 May 2001
63 years old
Director
GROVES, Murray Jonathan
Resigned: 16 July 2001
Appointed Date: 01 November 1999
61 years old
Director
OLSEN, Jane C
Resigned: 01 February 1997
64 years old
Director
PARRY, Elizabeth A
Resigned: 06 February 2000
72 years old
Director
RAUSCH, Barbara
Resigned: 25 June 2002
Appointed Date: 01 January 1997
59 years old
Director
ROSE, Helen Kate
Resigned: 30 August 1996
Appointed Date: 13 January 1992
66 years old

Persons With Significant Control

Mr Peter Gunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Wilfrid James Wiseman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nicholas Norbury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKHAVEN PROPERTIES LIMITED Events

26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
15 Nov 2015
Director's details changed for Richard Nicholas Norbury on 30 March 2015
...
... and 69 more events
08 Jun 1989
Wd 26/05/89 ad 30/05/89--------- £ si 1@1=1 £ ic 2/3
04 Apr 1989
Registered office changed on 04/04/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1988
Incorporation

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