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ROCA WIMBLEDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roca Wimbledon Ltd. The company was founded 9 years ago and was given the registration number 09225683. The firm's registered office is in WIMBLEDON. You can find them at The Old Court House, 4 Queens Road, Wimbledon, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCA WIMBLEDON LTD
Company Number:09225683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Court House, 4 Queens Road, Wimbledon, London, England, SW19 8YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE

Secretary19 September 2014Active
The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE

Director19 September 2014Active
The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE

Director19 September 2014Active
The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE

Director19 September 2014Active

People with Significant Control

Mr Kieran O' Connor
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Irish
Country of residence:England
Address:The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Ayton
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tara Rez
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Old Court House, 4 Queens Road, Wimbledon, England, SW19 8YE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person director company with change date.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-05-02Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-17Accounts

Change account reference date company previous shortened.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-06-19Accounts

Change account reference date company previous shortened.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Change of name

Certificate change of name company.

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