Rocket Investments (No 1 ) Ltd

Active05083225 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Alexandra Jane Muldoon
Andrew Robert Eric Hawkins
Accounts type
Small
Region
Greater London
Address
53 Davies Street
London
W1K 5JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2019
British
Born July 1972 (54)
Officer history (5 former)
7 October 2025
Resigned Appleton, Tom as Director
24 October 2019
Appointed Simpson, Richard Grant as Director
1 October 2016
Resigned Williamson, Pam as Secretary
17 March 2009
Appointed Williamson, Pam as Secretary
17 March 2009
Resigned Hawkins, Garrick as Secretary
11 October 2004
Appointed Hawkins, Garrick as Secretary
11 October 2004
Appointed Appleton, Tom as Director
26 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Alexandra Jane Muldoon
Individual · Notified 25 April 2022
Has significant influence or control (as a trust)
Australian
Born August 1978 (48)
Andrew Robert Eric Hawkins
Individual · Notified 25 April 2022
Has significant influence or control (as a trust)
Australian,British
Born December 1979 (46)
Former controllers (4)
25 April 2022
Ceased Praxis Trustees Limited — Has significant influence or control
25 April 2022
Ceased Thomas Charles John Appleton — Owns 75–100% of shares
6 April 2016
Ceased Andrew Robert Eric Hawkins — Has significant influence or control
6 April 2016
Ceased Bill Irving Murray — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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