37 Rocks Lane Management Company Limited

Active05234736 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Clement Jay
Owned by
Jaswinder Slattery
Thomas Clement Jay
Accounts type
Micro entity
Region
Greater London
Address
37 Rocks Lane
London
SW13 0DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2005
British
Born September 1967 (59)
Jay, Thomas Clement
Secretary · Appointed 17 September 2004
British
Jay, Thomas Clement
Director · Appointed 17 September 2004
British
Born June 1964 (62)
Officer history (3 former)
1 November 2005
Appointed Slattery, Jaswinder as Director
3 July 2005
Resigned Erturk, Murat as Director
17 September 2004
Appointed Jay, Thomas Clement as Secretary
17 September 2004
Appointed Jay, Thomas Clement as Director
17 September 2004
Appointed Thomas, Howard as Nominee Secretary
17 September 2004
Resigned Thomas, Howard as Nominee Secretary
17 September 2004
Appointed Tester, William Andrew Joseph as Nominee Director
17 September 2004
Resigned Tester, William Andrew Joseph as Nominee Director
17 September 2004
Appointed Erturk, Murat as Director

Ownership 2 active

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

Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Thomas Clement Jay
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,500£12,500£12,500£12,500£12,500£12,500£12,500
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£12,500£12,500£12,500£12,500£12,500£12,500£12,500
Creditors (> 1 year)£0£0
Net Current Assets(£12,498)(£12,498)(£12,498)(£12,498)(£12,498)(£12,498)(£12,498)
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates17 September 2025
4 June 2025Micro company accounts30 September 2024
26 September 2024Confirmation statement with no updates17 September 2024
25 June 2024Micro company accounts30 September 2023
Show all recent filings

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