| Company Name | ROK Projects Limited |
|---|---|
| Director | Scott Sheraton Moore |
| Company Status | Active |
| Company Number | 11820813 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Scott Sheraton Moore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Old Station Rd Loughton Essex IG10 4PL |
Location
| Registered Address | New Hall New Road Lambourne End Romford RM4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 May 2023 | Delivered on: 26 May 2023 Persons entitled: Wigmore Bridging & Finance (Bb) Limited Classification: A registered charge Particulars: 1. the freehold property known as 75A queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225010. 2. the freehold property known as 75 queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225011. 3. the freehold property known as 77 queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225012. Outstanding |
|---|---|
| 23 May 2023 | Delivered on: 25 May 2023 Persons entitled: Wigmore Bridging & Finance (Bb) Limited Classification: A registered charge Particulars: 1. the freehold property known as 75A queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225010. 2. the freehold property known as 75 queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225011. 3. the freehold property known as 77 queens road, buckhurst hill (IG9 5BW) registered at hm land registry with title number EX225012. Outstanding |
| 23 October 2019 | Delivered on: 28 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 23 October 2019 | Delivered on: 28 October 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 75A queens road buckhurst hill IG9 5BW registered at hm land registry with title absolute under title number EX225010. All that freehold property situate and known as land and buildings lying to the north of queen's road buckhurst hill registered at hm land registry with title absolute under title number EX305476. Outstanding |
| 31 July 2019 | Delivered on: 1 August 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 75 queens road buckhurst hill IG9 5BW registered at hm land registry with title absolute under title number EX225011. All that freehold property situate and known as 77 queens road buckhurst hill IG9 5BW registered at hm land registry with title absolute under title number EX225012. All that freehold property situate and known as garages lying to the north of queens road buckhurst hill registered at hm land registry with title absolute under title number EX246999. Outstanding |
| 31 July 2019 | Delivered on: 31 July 2019 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
Filing History
| 29 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 27 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 7 December 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to New Hall New Road Lambourne End Romford RM4 1AJ on 7 December 2023 (1 page) |
| 26 May 2023 | Registration of charge 118208130006, created on 23 May 2023 (55 pages) |
| 25 May 2023 | Registration of charge 118208130005, created on 23 May 2023 (36 pages) |
| 22 February 2023 | Confirmation statement made on 21 February 2023 with updates (5 pages) |
| 13 December 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 7 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 16 March 2021 | Change of details for Mr Scott Moore as a person with significant control on 12 March 2021 (2 pages) |
| 12 March 2021 | Registered office address changed from Dews Hall New Road Lambourne End Romford RM4 1AJ England to Old Station Road Loughton Essex IG10 4PL on 12 March 2021 (1 page) |
| 12 March 2021 | Change of details for Mr Scott Moore as a person with significant control on 12 March 2021 (2 pages) |
| 12 March 2021 | Director's details changed for Mr Scott Moore on 12 March 2021 (2 pages) |
| 12 March 2021 | Director's details changed for Mr Scott Moore on 12 March 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 3 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 28 October 2019 | Registration of charge 118208130004, created on 23 October 2019 (13 pages) |
| 28 October 2019 | Registration of charge 118208130003, created on 23 October 2019 (19 pages) |
| 4 September 2019 | Registered office address changed from Unit 1, 75 Queens Road Buckhurst Hill Essex IG9 5BW United Kingdom to Dews Hall New Road Lambourne End Romford RM4 1AJ on 4 September 2019 (1 page) |
| 1 August 2019 | Registration of charge 118208130002, created on 31 July 2019 (19 pages) |
| 31 July 2019 | Registration of charge 118208130001, created on 31 July 2019 (13 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (3 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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