Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Rockhaven Properties Limited
- Incorporated
- 26 August 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Nicholas NorburyTimothy Wilfrid James Wiseman
- Owned by
- Timothy Wilfrid James WisemanPeter GunnRichard Nicholas Norbury
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42D Tollington ParkLondonN4 3QY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2002
British
Born October 1965 (61)
Norbury, Richard Nicholas
Director · Appointed 12 May 2001
British
Born March 1966 (60)
Wiseman, Timothy Wilfrid James
Secretary · Appointed 14 April 2001
British
Wiseman, Timothy Wilfrid James
Director · Appointed 14 April 2001
British
Born September 1962 (64)
Officer history (11 former)
26 September 2006
Resigned Fentiman, Anthony Roy as Director
25 June 2002
Resigned Rausch, Barbara as Director
25 June 2002
16 July 2001
Resigned Groves, Murray Jonathan as Director
12 May 2001
Appointed Norbury, Richard Nicholas as Director
12 May 2001
Appointed Fentiman, Anthony Roy as Director
14 April 2001
Appointed Wiseman, Timothy Wilfrid James as Secretary
14 April 2001
Appointed Wiseman, Timothy Wilfrid James as Director
31 March 2001
31 March 2001
6 February 2000
Resigned Parry, Elizabeth A as Director
1 November 1999
Appointed Groves, Murray Jonathan as Director
1 February 1997
Resigned Olsen, Jane C as Director
1 January 1997
1 January 1997
Appointed Rausch, Barbara as Director
1 January 1997
30 August 1996
Resigned Rose, Helen Kate as Secretary
30 August 1996
Resigned Rose, Helen Kate as Director
13 January 1992
Appointed Rose, Helen Kate as Secretary
13 January 1992
Appointed Rose, Helen Kate as Director
29 July 1991
Resigned Bloom, Andrew Alexander as Secretary
29 July 1991
Resigned Bloom, Andrew Alexander as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy Wilfrid James Wiseman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)
British
Born October 1965 (61)
Richard Nicholas Norbury
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 2 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 1 November 2024 | Accounts for a dormant company | 31 March 2024 |
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