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ROCKWELL PROPERTIES LIMITED (09701759)

ROCKWELL PROPERTIES LIMITED (09701759) is an active UK company. incorporated on 24 July 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. ROCKWELL PROPERTIES LIMITED has been registered for 10 years.

Company Number
09701759
Status
active
Type
ltd
Incorporated
24 July 2015
Age
10 years
Address
2nd Floor 140 Wardour Street, London, W1F 8ZT
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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ROCKWELL PROPERTIES LIMITED

ROCKWELL PROPERTIES LIMITED is an active company incorporated on 24 July 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ROCKWELL PROPERTIES LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09701759

LTD Company

Age

10 Years

Incorporated 24 July 2015

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

ROCKWELL RESIDENTIAL UK LTD
From: 24 July 2015To: 8 November 2016
Contact
Address

2nd Floor 140 Wardour Street London, W1F 8ZT,

Previous Addresses

3rd Floor Front 11-12 st James’S Square London SW1Y 4LB United Kingdom
From: 2 April 2020To: 3 July 2024
23 King Street London SW1Y 6QY England
From: 20 January 2017To: 2 April 2020
23 Hanover Square London W1S 1JB United Kingdom
From: 24 July 2015To: 20 January 2017
Timeline

13 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Jan 16
Director Left
Nov 16
New Owner
Aug 17
Director Joined
Sept 17
Director Left
Dec 17
Director Joined
May 18
Director Joined
May 18
Owner Exit
Jun 18
Director Left
Dec 21
Director Joined
Apr 23
Director Left
Jul 23
Director Left
Oct 25
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Total Exemption Full
1 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
18 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
3 July 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
31 July 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 April 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Accounts With Accounts Type Small
20 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 August 2017
CH03Change of Secretary Details
Notification Of A Person With Significant Control
3 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 March 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Resolution
8 November 2016
RESOLUTIONSResolutions
Change Of Name Notice
8 November 2016
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
29 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Incorporation Company
24 July 2015
NEWINCIncorporation