ROCKWISE ASSOCIATES LIMITED

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Company number 04628622
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 179 TORRIDON ROAD, LONDON, SE6 1RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Yoel Cohen as a director on 3 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROCKWISE ASSOCIATES LIMITED are www.rockwiseassociates.co.uk, and www.rockwise-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Rockwise Associates Limited is a Private Limited Company. The company registration number is 04628622. Rockwise Associates Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Rockwise Associates Limited is 179 Torridon Road London Se6 1rg. The company`s financial liabilities are £70.77k. It is £30.9k against last year. The cash in hand is £55.51k. It is £33.16k against last year. And the total assets are £945.48k, which is £31.68k against last year. COHEN, Rachel is a Secretary of the company. Secretary COHEN, Rachel has been resigned. Secretary ANDERTONS CLIENT SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COHEN, Harold has been resigned. Director COHEN, Rachel has been resigned. Director COHEN, Yoel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rockwise associates Key Finiance

LIABILITIES £70.77k
+77%
CASH £55.51k
+148%
TOTAL ASSETS £945.48k
+3%
All Financial Figures

Current Directors

Secretary
COHEN, Rachel
Appointed Date: 11 January 2006

Resigned Directors

Secretary
COHEN, Rachel
Resigned: 01 February 2005
Appointed Date: 26 July 2003
Secretary
ANDERTONS CLIENT SERVICES LIMITED
Resigned: 05 January 2012
Appointed Date: 01 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 06 January 2003
Director
COHEN, Harold
Resigned: 01 February 2005
Appointed Date: 26 July 2003
75 years old
Director
COHEN, Rachel
Resigned: 01 February 2005
Appointed Date: 26 July 2003
71 years old
Director
COHEN, Yoel
Resigned: 03 January 2017
Appointed Date: 01 February 2005
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mrs Rachel Cohen
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harold Cohen
Notified on: 15 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCKWISE ASSOCIATES LIMITED Events

03 Feb 2017
Termination of appointment of Yoel Cohen as a director on 3 January 2017
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
14 Aug 2003
Accounting reference date extended from 31/01/04 to 31/03/04
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
25 Apr 2003
Registered office changed on 25/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jan 2003
Incorporation

ROCKWISE ASSOCIATES LIMITED Charges

18 January 2006
Mortgage
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82-84 holmleigh road london.
15 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 18 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 18 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 & 84 homleigh road london NL6 5PY.

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