Introduction
Watch Company
R
ROCKINGHAM INVESTMENTS LTD
ROCKINGHAM INVESTMENTS LTD is an active company incorporated on 8 June 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ROCKINGHAM INVESTMENTS LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10220054
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
14 Chester Terrace London, NW1 4ND,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
ActiveBrockley Avenue, StanmoreHA7 4LU
Secretary
Appointed 08 Jun 2016
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Secretary
08 Jun 2016
Active
ESMAIL, Nimet
ActiveAvenue Road, LondonNW8 6DA
Born July 1958
Director
Appointed 08 Feb 2021
ESMAIL, Nimet
Avenue Road, LondonNW8 6DA
Born July 1958
Director
08 Feb 2021
Active
JETHA, Shelina
ActiveChester Terrace, LondonNW1 4ND
Born September 1961
Director
Appointed 08 Jun 2016
JETHA, Shelina
Chester Terrace, LondonNW1 4ND
Born September 1961
Director
08 Jun 2016
Active
BHATIA, Gulshan
ResignedChester Terrace, LondonNW1 4ND
Born April 1933
Director
Appointed 08 Jun 2016
Resigned 30 Dec 2020
BHATIA, Gulshan
Chester Terrace, LondonNW1 4ND
Born April 1933
Director
08 Jun 2016
Resigned 30 Dec 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bond Street, St HelierJE2 3NP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2016
Ceased 08 Jun 2016
Burlington Investments Limited
Bond Street, St HelierJE2 3NP
Ownership of shares 75 to 100 percent
08 Jun 2016
Ceased 08 Jun 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
12 April 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2018
8 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2016