Company information:
Rock Gate Mews Limited (No: 08825721)
Address: ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-2013
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 01-Jul-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANAR PASHA ( DOB: Dec-1980 From: Jun-2017 )
Resigned Director: JOHN SIDNEY MERTON BECKWITH-SMITH ( DOB: Mar-1970 From: Dec-2013 To: Jun-2017 )
Resigned Director: MARY HURST ( From: Dec-2013 To: Oct-2014 )
Resigned Director: JAMES LEE-STEERE ( DOB: Apr-1976 From: Dec-2013 To: Jun-2017 )
Persons of Significant Control:
Kenwood Am Ltd, Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28)
Mr James Charles Lee-Steere, 3rd Floor, 21 Upper Brook Street, London, W1K 7PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-28)
Mr John Sidney Merton Beckwith-Smith, 3rd Floor, 21 Upper Brook Street, London, W1K 7PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-28)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 5,500,000 | 5500000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Creditors / Trade creditors / trade payables | 902,683 | 902683.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -2,080,231 | -4,139,624 | -50,752 | -53,782 | -59,286 | -62,136 | -2080231.0,-4139624.0,-50752.0,-53782.0,-59286.0,-62136.0 |
| Equity / share capital and reserves | -2,080,231 | -4,139,624 | -50,752 | -53,782 | -59,286 | -62,136 | -2080231.0,-4139624.0,-50752.0,-53782.0,-59286.0,-62136.0 |