22 Rocks Lane Limited

Active05035164 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
James Peter Fretton
Hannah Elysha Godwin
Caroline Jane Mcnally
Owned by
Caroline Jane Mcnally
Leonie Arnoldi
Accounts type
Dormant
Region
Greater London
Address
22 Rocks Lane
Barnes
London
SW13 8DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fretton, James Peter
Director · Appointed 31 July 2020
British
Born March 1993 (33)
Godwin, Hannah Elysha
Director · Appointed 31 July 2020
British
Born May 1993 (33)
Mcnally, Caroline Jane
Director · Appointed 17 June 2020
British
Born June 1972 (54)
Arnoldi, Leonie
Director · Appointed 15 April 2015
Austrian
Born February 1975 (51)
Officer history (17 former)
31 July 2020
Resigned Thomas, Philip Huw as Director
31 July 2020
Appointed Godwin, Hannah Elysha as Director
31 July 2020
Appointed Fretton, James Peter as Director
17 June 2020
Appointed Mcnally, Caroline Jane as Director
31 March 2020
Resigned Griffths, Dominic Edward as Director
4 February 2016
Resigned Secker, Katherine Jayne as Director
4 February 2016
Resigned Arnoldi, Emanuele as Director
27 November 2015
Appointed Thomas, Philip Huw as Director
1 November 2015
Resigned Keogh, Helen Jane as Director
1 November 2015
Resigned Keogh, Benjamin James as Director
9 July 2015
Resigned Keogh, Benjamin James as Secretary
15 April 2015
Appointed Arnoldi, Emanuele as Director
15 April 2015
Appointed Arnoldi, Leonie as Director
14 April 2015
Resigned Lane, Saara Alexandra Louise as Director
14 April 2015
Resigned Sharman, Robert John as Director
12 August 2009
Resigned Budkiewicz, Charlotte as Director
12 August 2009
Resigned Budkiewicz, James as Director
12 August 2009
Appointed Sharman, Robert John as Director
12 August 2009
Appointed Lane, Saara Alexandra Louise as Director
11 March 2008
Appointed Griffths, Dominic Edward as Director
11 March 2008
Appointed Secker, Katherine Jayne as Director
11 March 2008
Resigned Markevicius, Paul John as Director
6 February 2008
Appointed Budkiewicz, James as Director
6 February 2008
Appointed Budkiewicz, Charlotte as Director
6 February 2008
Appointed Keogh, Helen Jane as Director
23 January 2007
Appointed Keogh, Benjamin James as Director
23 January 2007
Appointed Keogh, Benjamin James as Secretary
7 June 2006
Resigned Spicer, Michael John as Director
7 June 2006
Resigned Spicer, Michael John as Secretary
31 May 2006
Resigned Finch, Hilary Ann as Director
27 February 2005
Appointed Finch, Hilary Ann as Director
27 February 2005
Appointed Spicer, Michael John as Secretary
1 January 2005
Appointed Markevicius, Paul John as Director
16 September 2004
Appointed Spicer, Michael John as Director
5 February 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
5 February 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
5 February 2004
Appointed Jpcord Limited as Corporate Nominee Director
5 February 2004
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 4 active

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

Hannah Elysha Godwin
Individual · Notified 31 July 2020
Has significant influence or control
British
Born May 1993 (33)
James Peter Fretton
Individual · Notified 31 July 2020
Has significant influence or control
British
Born March 1993 (33)
Caroline Jane Mcnally
Individual · Notified 17 June 2020
Owns 25–50% of shares
British
Born June 1972 (54)
Leonie Arnoldi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born February 1975 (51)
Former controllers (3)
31 July 2020
Ceased Philip Huw Thomas — Owns 25–50% of shares
7 February 2018
Ceased Dominic Edward Griffiths — Owns 25–50% of shares
7 February 2018
Ceased Katherine Jayne Secker — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Debtors£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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