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ROCOCO PROPERTY LTD

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

This company is commonly known as Rococo Property Ltd. The company was founded 28 years ago and was given the registration number 03070501. The firm's registered office is in LONDON. You can find them at 7 White Hart Lane White Hart Lane, Barnes, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROCOCO PROPERTY LTD
Company Number:03070501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 White Hart Lane White Hart Lane, Barnes, London, England, SW13 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Church Street, Orford, Woodbridge, England, IP12 2LL

Secretary21 June 1995Active
114, Church Street, Orford, Woodbridge, England, IP12 2LL

Director19 November 2022Active
114, Church Street, Orford, Woodbridge, England, IP12 2LL

Director21 June 1995Active
114, Church Street, Orford, Woodbridge, England, IP12 2LL

Director28 November 2022Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary20 June 1995Active
1, 23, Beverley Road, London, England, SW13 0LX

Director21 June 1995Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director20 June 1995Active

People with Significant Control

Mr Sacha Mackenzie
Notified on:01 May 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:114, Church Street, Woodbridge, England, IP12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jenny Mackenzie
Notified on:01 May 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:114, Church Street, Woodbridge, England, IP12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Mackenzie
Notified on:05 May 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Old Chapel Works, High Street, Woodbridge, England, IP13 6EQ
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 (6 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-24Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-20Persons with significant control

Notification of a person with significant control.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-15Address

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

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person secretary company with change date.

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2022-04-11Address

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

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2022-03-12Address

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

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2021-11-15Address

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

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2021-10-23Accounts

Accounts with accounts type total exemption full.

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2021-07-20Address

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

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2021-06-23Address

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

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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