Company number 02775952
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address ALBARAKA HOUSE, 18-20 PARK STREET, SLOUGH, BERKSHIRE, SL1 1PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROCK PROPERTIES LIMITED are www.rockproperties.co.uk, and www.rock-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. Rock Properties Limited is a Private Limited Company.
The company registration number is 02775952. Rock Properties Limited has been working since 22 December 1992.
The present status of the company is Active. The registered address of Rock Properties Limited is Albaraka House 18 20 Park Street Slough Berkshire Sl1 1pb. The company`s financial liabilities are £41.21k. It is £-321.51k against last year. The cash in hand is £509.94k. It is £505.33k against last year. And the total assets are £520.09k, which is £472.5k against last year. ASHRAF, Khalid Pervaiz is a Director of the company. Secretary ASHRAF, Amjad has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".
rock properties Key Finiance
LIABILITIES
£41.21k
-89%
CASH
£509.94k
+10949%
TOTAL ASSETS
£520.09k
+992%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASHRAF, Amjad
Resigned: 25 June 2012
Appointed Date: 23 December 1992
Nominee Secretary
BREWER, Suzanne
Resigned: 23 December 1992
Appointed Date: 22 December 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 December 1992
Appointed Date: 22 December 1992
73 years old
Persons With Significant Control
Mr Khalid Ashraf
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ROCK PROPERTIES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
07 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
04 Jan 1993
Registered office changed on 04/01/93 from: somerset house temple st birmingham B2 5DN
04 Jan 1993
Ad 23/12/92--------- £ si 1@1=1 £ ic 2/3
20 April 2005
Mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being merton court, merton road, slough…
17 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 and 15 park street slough…
17 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 park street slough berkshire. And…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 merton road slough berkshire t/n BK339084. And the…
15 March 1995
Legal mortgage
Delivered: 20 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 111 canterbury avenue slough berkshire…