Rockstone Group Limited

DataGardener
in liquidation
Micro

Rockstone Group Limited

02534561•Private Limited With Share Capital

2Nd Floor 3 Lombard Street, London, EC3V9AA
Website02380332644

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/08/1990

Company Age

35 years

Directors

5

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rockstone Group Limited (02534561) is a private limited with share capital incorporated on 24/08/1990 (35 years old) and registered in london, EC3V9AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/08/1990
EC3V9AA
2 employees

Financial Overview

Total Assets

£18.40M

Liabilities

£8.77M

Net Assets

£9.63M

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3
D
douglas james lawson
director
C
christopher william mcvitty
director
P
payne hicks beach trust corporation limited
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:29-08-2000
Resolution
Category:Resolution
Date:02-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:02-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1996
Legacy
Category:Annual Return
Date:30-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:12-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1994
Legacy
Category:Annual Return
Date:29-04-1994
Legacy
Category:Accounts
Date:20-12-1993
Legacy
Category:Annual Return
Date:07-10-1992
Legacy
Category:Capital
Date:07-10-1992
Legacy
Category:Address
Date:14-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1992
Legacy
Category:Capital
Date:16-04-1992
Legacy
Category:Annual Return
Date:22-10-1991
Legacy
Category:Capital
Date:22-05-1991
Legacy
Category:Address
Date:19-03-1991

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

2Nd Floor 3 Lombard Street, London, EC3V9AARegistered

Related Companies

10
egan lawson investments limited
live
north road trade park limited
live
northbeck house 206-210 northgate llp
live
warehams property services limited
live
rockstone estates limited
live
briton house properties limited
live
deganwy quay ltd
live
universal student living limited
live
fiveteam limited
live
turkey mill investments limited
live

Contact

02380332644
rockstonegroup.com
2Nd Floor 3 Lombard Street, London, EC3V9AA