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Rockingham Pine 42 Limited

Rockingham Pine 42 Limited is an active company incorporated on 6 July 2021 with the registered office located in London, Greater London. Rockingham Pine 42 Limited was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13496871
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Russell House 140 High Street Edgware London Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Nov 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Associates Mayfair Limited
Jonathan Robert Harris is a mutual person.
Active
Dunstable Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Trundleys Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Harris Studios Mayfair Ltd
Jonathan Robert Harris is a mutual person.
Active
Marshgate Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Moss Lane Pine 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Pine Grove Projects 42 Ltd
Jonathan Robert Harris is a mutual person.
Active
Harris Associates Real Estate Ltd
Jonathan Robert Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Mr Jonathan Robert Harris Details Changed
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Incorporated
4 Years Ago on 6 Jul 2021
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Documents
Registered office address changed from Russell House 140 High Street Edgware London Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 7 Jul 2023
Director's details changed for Mr Jonathan Robert Harris on 4 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 15 Feb 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 11 Aug 2022
Incorporation
Submitted on 6 Jul 2021
Repayment History
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