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Rockwell (120) Limited

07846296

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 14/11/2011

Previously known as

Grangeford (120) Limited · until 06/01/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 20/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 20/12/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 20/12/2019

Paul Hallam

director · Since 20/12/2019

British · England · Age 50

Christopher Charles Mcgill

director · Since 20/12/2019

British · England · Age 66

William Kenneth Procter

director · Since 20/12/2019

British · England · Age 73

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Sol Levi

director · Resigned 09/01/2014

Michael David Gubbay

director · Resigned 09/01/2014

Grangeford Asset Management Ltd

corporate director · Resigned 09/01/2014

Viaport Limited

corporate director · Resigned 09/12/2019

Michael David Gubbay

director · Resigned 09/12/2019

Simon Joseph Gubbay

director · Resigned 20/12/2019

Persons with Significant Control

Rockwell Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 10141983 · England And Wales Company Register · Private Limited Company

Notified 20/12/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 20/12/2019Registered 20/12/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Berkeley House
2026-07-08

BERKELEY HOUSE

post townLondon
2026-07-08

LONDON