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ROCHFIELD INVESTMENTS LIMITED

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

This company is commonly known as Rochfield Investments Limited. The company was founded 32 years ago and was given the registration number 02712715. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROCHFIELD INVESTMENTS LIMITED
Company Number:02712715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Aylmer Road, London, N2 0BS

Secretary18 November 1996Active
5 Alymer Road, London, N2 0BS

Director25 November 1993Active
3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ

Director26 May 2021Active
56 Christchurch Avenue, Kenton, Harrow, HA3 8NL

Secretary23 June 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 May 1992Active
53 St Augustines Avenue, Wembley, HA9 7NU

Director03 July 1992Active
5 Aylmer Road, London, N2 0BS

Director23 June 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 May 1992Active

People with Significant Control

Mr Nileshkumar Jagdishbhai Patel
Notified on:07 May 2017
Status:Active
Date of birth:February 1956
Nationality:British
Address:3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Mortgage

Mortgage satisfy charge full.

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2016-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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