ROCKWELL LONDON NUMBER FIVE LIMITED

Company Number 09142454

Status Dissolved
Incorporated July 22, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

No 1 Waterside
Harpenden
AL5 4US

Nature of Business (SIC)
41202
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Apr 30, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ROCKWELL LONDON NUMBER FIVE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09142454, this organization has been active since July 2014. Primarily in the 41202 sector, the business maintains its official headquarters at No 1 Waterside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
May 4, 2021
PDF ↗
Mortgage
Sep 18, 2020
PDF ↗
Mortgage
Sep 18, 2020
PDF ↗
Officers
Sep 9, 2020
PDF ↗
Dissolution
Jun 8, 2019
PDF ↗
Dissolution
May 14, 2019
PDF ↗
Gazette
May 7, 2019
PDF ↗
Dissolution
Apr 25, 2019
PDF ↗
Gazette
Apr 2, 2019
PDF ↗
Officers
Mar 29, 2019
PDF ↗
Address
Feb 8, 2019
PDF ↗
Officers
Nov 23, 2018
PDF ↗
Persons With Significant Control
Nov 23, 2018
PDF ↗
Confirmation Statement
Oct 17, 2018
PDF ↗
Officers
Jun 18, 2018
PDF ↗
Officers
Jun 18, 2018
PDF ↗
Officers
Jun 18, 2018
PDF ↗
Officers
Mar 12, 2018
PDF ↗
Officers
Mar 12, 2018
PDF ↗
Accounts
Jan 24, 2018
PDF ↗
Confirmation Statement
Oct 5, 2017
PDF ↗
Address
Jun 1, 2017
PDF ↗
Accounts
Jan 26, 2017
PDF ↗
Confirmation Statement
Oct 18, 2016
PDF ↗
Officers
Jul 13, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Jarvis Homes Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Rockwell London Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
60% over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned

Connected Companies

13963669
ROCKWELL LONDON NUMBER EIGHT LIMITED
BURR, Roland Charles is a director
11646862
T.R. HERTFORD LIMITED
BURR, Roland Charles is a director
11566444
ROCKWELL LONDON NUMBER SEVEN LIMITED
BURR, Roland Charles is a director
09419379
ROCKWELL LONDON NUMBER SIX LIMITED
BURR, Roland Charles is a director
09107394
ROCKWELL HOMES LIMITED
BURR, Roland Charles is a director
OC382533
ROCKWELL LONDON NUMBER THREE LLP
BURR, Roland Charles is a llp designated member
07450474
PET PROPERTY PROJECTS LIMITED
BURR, Roland Charles is a director
OC356097
ROCKWELL LONDON NUMBER TWO LLP
BURR, Roland Charles is a llp designated member
07286753
ROCKWELL LONDON LIMITED
BURR, Roland Charles is a director
OC354183
ROCKWELL LONDON NUMBER ONE LLP
BURR, Roland Charles is a llp designated member
OC350279
P R S DEVELOPMENTS LLP
BURR, Roland Charles is a llp designated member
OC341855
ARVOCO INVESTMENTS LLP
BURR, Roland Charles is a llp designated member
06404509
WORLD OF LINENS LIMITED
BURR, Roland Charles is a director
05979407
EVOLUTION VENDING LIMITED
BURR, Roland Charles is a director
07395088
LEVERSTOCK GREEN PROPERTY MANAGEMENT (2010) LIMITED
BURR, Roland Charles is a director
07602791
GUL RETAIL LIMITED
BURR, Roland Charles is a director
02515270
HOWDEN TWO LIMITED
BURR, Roland Charles is a director
03217019
HOWDEN ONE LIMITED
BURR, Roland Charles is a director
09404976
SAMUEL J CHANDLER LTD
CHANDLER, Samuel John is a director
10925805
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED
CHANDLER, Samuel John is a director
09075554
65 CODICOTE ROAD DEVELOPMENTS LIMITED
CHANDLER, Samuel John is a director
03593476
PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED
CHANDLER, Samuel John is a director
00886938
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
CHANDLER, Samuel John is a director
05224812
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED
CHANDLER, Samuel John is a director
07127080
DKOS TRADING LIMITED
CHANDLER, Samuel John is a director
02483796
JARVIS CONTRACTING LIMITED
CHANDLER, Samuel John is a director
00574868
JARVIS HEATING LIMITED
CHANDLER, Samuel John is a director
06644859
E7 HOLDINGS LIMITED
CHANDLER, Samuel John is a director
05867484
CAMFORD WAY DEVELOPMENTS LIMITED
CHANDLER, Samuel John is a director
04104785
JARVIS M & E SERVICES LIMITED
CHANDLER, Samuel John is a director
04122295
JARVIS MAINTENANCE LIMITED
CHANDLER, Samuel John is a director
01736500
JARVIS ELECTRICAL LIMITED
CHANDLER, Samuel John is a director
04153939
JARVIS GROUP LIMITED
CHANDLER, Samuel John is a director
07522369
JARVIS GROUP DEVELOPMENTS LIMITED
CHANDLER, Samuel John is a director
04103174
JARVIS COMMERCIAL PROPERTIES LIMITED
CHANDLER, Samuel John is a director
00401234
JARVIS COMMERCIAL LIMITED
CHANDLER, Samuel John is a director
00426477
JARVIS HARPENDEN LIMITED
CHANDLER, Samuel John is a director
00760141
JARVIS CONSTRUCTION LIMITED
CHANDLER, Samuel John is a director
07522363
JARVIS GROUP CONSTRUCTION LIMITED
CHANDLER, Samuel John is a director
01133650
BOEBERRY LIMITED
CHANDLER, Samuel John is a director
10480213
ARDEN GROVE MANAGEMENT LIMITED
CHANDLER, Samuel John is a director
11577301
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director
10868639
ICKLEFORD MEWS MANAGEMENT COMPANY LTD
CHANDLER, Samuel John is a director
08791364
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director
09902137
PARKINSON HOUSE MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director
08900685
OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director
02297129
MJL MIDLANDS LTD
CHANDLER, Samuel John is a director
07851976
PADDOCK VIEW MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director
09627849
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED
CHANDLER, Samuel John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top