21 Rockley Road Limited

Active04139776 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Federico Canepa
Chongyu Gao
Accounts type
Micro entity
Region
Greater London
Address
21 Rockley Road
London
W14 0BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Canepa, Federico
Director · Appointed 7 February 2023
Italian
Born January 1990 (36)
Gao, Chongyu
Director · Appointed 7 February 2023
Chinese
Born November 1985
Officer history (13 former)
9 September 2024
Resigned Rushton, Fiona as Director
9 September 2024
Resigned Rushton, Fiona as Secretary
7 February 2023
Appointed Canepa, Federico as Director
7 February 2023
Appointed Gao, Chongyu as Director
26 October 2022
Resigned Lyons, Kataya as Director
25 May 2022
Resigned Jans, Bouwe Julian as Director
27 April 2022
Resigned Jans, Bouwe Julian as Secretary
27 April 2022
Appointed Rushton, Fiona as Secretary
1 July 2011
Appointed Lyons, Kataya as Director
1 July 2011
Resigned Burnford, Thomas Cella as Director
29 June 2011
Appointed Jans, Bouwe Julian as Secretary
29 June 2011
Resigned Burnford, Thomas Cella as Secretary
1 September 2010
Resigned Curry, Nigel David as Director
1 September 2010
Appointed Rushton, Fiona as Director
11 June 2010
Appointed Jans, Bouwe Julian as Director
23 November 2009
Resigned Halpin, Alison Ramsay as Director
16 November 2009
Resigned Halpin, Alison Ramsay as Secretary
16 November 2009
Appointed Burnford, Thomas Cella as Secretary
31 January 2006
Resigned Ozanne, Jayne Margaret as Director
31 January 2006
Appointed Burnford, Thomas Cella as Director
24 January 2001
Appointed Ozanne, Jayne Margaret as Director
24 January 2001
Appointed Halpin, Alison Ramsay as Secretary
24 January 2001
Appointed Halpin, Alison Ramsay as Director
24 January 2001
Appointed Curry, Nigel David as Director
24 January 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 January 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
11 January 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 January 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£9,997£9,997£9,997£9,997£9,997£9,997
Net Current Assets£0£0£0£0£0£0
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

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates11 January 2026
14 January 2026Director's details changed
13 October 2025Micro company accounts31 January 2025
12 January 2025Confirmation statement with no updates11 January 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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