This company is commonly known as Rotch Properties Limited. The company was founded 34 years ago and was given the registration number 02384071. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ROTCH PROPERTIES LIMITED |
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Company Number | : | 02384071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1989 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | - | Active |
1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | - | Active |
1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 09 November 2017 | Active |
15 The Orchard Yoeman Lane, Bearsted, Maidstone, ME14 4QL | Secretary | 28 April 2005 | Active |
3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | - | Active |
20 St Albans Terrace, Hammersmith, London, W6 8HL | Secretary | 15 December 2003 | Active |
The Mill House, Chicksgrove Tisbury, Salisbury, SP3 6LY | Director | - | Active |
2 Winton Close, Luton, LU2 7BJ | Director | 01 March 1995 | Active |
4 Ridge Lane, Watford, WD1 3TD | Director | 01 December 1995 | Active |
33 Spencer Road, Chiswick, W4 3SS | Director | 15 December 2003 | Active |
Friary Cottage, Witham Friary, Frome, BA11 5HD | Director | - | Active |
Langley Byre Parkers Lane, Kington Langley, Chippenham, SN15 5PH | Director | - | Active |
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ | Director | 01 March 1995 | Active |
Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 28 April 2005 | Active |
Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 21 January 2005 | Active |
Rotch Property Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 35 Park Lane, London, England, W1K 1RB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type small. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Officers | Change person director company with change date. | Download |
2023-03-03 | Accounts | Accounts with accounts type small. | Download |
2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type small. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type small. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type full. | Download |
2017-11-30 | Officers | Appoint person director company with name date. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type full. | Download |
2016-07-12 | Officers | Change person director company with change date. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type full. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-13 | Accounts | Accounts with accounts type group. | Download |
2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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