Rokay Limited

Company Name	Rokay Limited
Directors	Petr Kadner and Jennifer Elizabeth Westmoreland
Company Status	Active
Company Number	00391156
Category	Private Limited Company
Incorporation Date	15 November 1944(79 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Petr Kadner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Czech
Status	Current
Appointed	03 October 2008(63 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Medical Director
Country of Residence	Czech Republic
Correspondence Address	Patockova 75 Prague 6 160 00 Czech Republic

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(73 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Mrs Helen Rosengarten
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(46 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Manageress
Correspondence Address	6 West Heath Drive London NW11 7QH

Director Name	Mrs Patricia Rosengarten
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(46 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1993)
Role	Manageress
Correspondence Address	21 Hillcrest Avenue London NW11 0EP

Director Name	Mr Philip Rosengarten
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(46 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1991)
Role	Furrier
Correspondence Address	6 West Heath Drive London NW11 7QH

Secretary Name	Mr Philip Rosengarten
Nationality	British
Status	Resigned
Appointed	28 June 1991(46 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	6 West Heath Drive London NW11 7QH

Secretary Name	Mrs Patricia Rosengarten
Nationality	British
Status	Resigned
Appointed	20 March 1992(47 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 June 1992)
Role	Manageress
Correspondence Address	21 Hillcrest Avenue London NW11 0EP

Secretary Name	Glen Meyer McMahon
Nationality	Canadian
Status	Resigned
Appointed	20 June 1992(47 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 1993)
Role	Businessman
Correspondence Address	360 Obispo Avenue Unit 16 Long Beach California Ca90814

Director Name	Glen Meyer McMahon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 1993(48 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	360 Obispo Avenue Unit 16 Long Beach California Ca90814

Secretary Name	Mrs Patricia Rosengarten
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1995)
Role	Manageress
Correspondence Address	21 Hillcrest Avenue London NW11 0EP

Director Name	Mr Warren Edward Baker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(51 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Brookland Close London NW11 6DJ

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(58 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 November 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Larch Green Douglas Bader Park London NW9 5GL

Director Name	Karel Michael Schling
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(59 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 February 2004)
Role	Manager
Correspondence Address	81 Albert Road Walthamstow London E17 7PT

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(59 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 July 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Karl Gregory Williams
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(67 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1995(50 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2000)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	SME Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(55 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2003)
Correspondence Address	4th Floor Lawford House Albert Place Finchley London N3 1QA

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(58 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 June 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£15,957
Cash	£57,937
Current Liabilities	£73,894

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
31 July 2018	Termination of appointment of Karl Gregory Williams as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2018 (2 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 December 2016	Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Karl Gregory Williams on 6 December 2016 (2 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
29 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
29 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages)
9 September 2015	Director's details changed for Karl Gregory Williams on 8 September 2015 (2 pages)
9 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 26 July 2012 (1 page)
25 July 2012	Termination of appointment of Jennifer Westmoreland as a director (1 page)
25 July 2012	Appointment of Karl Williams as a director (2 pages)
25 July 2012	Termination of appointment of Jennifer Westmoreland as a director (1 page)
25 July 2012	Appointment of Karl Williams as a director (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
6 October 2008	Director appointed petr kadner (1 page)
6 October 2008	Director appointed petr kadner (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 09/06/08; full list of members (3 pages)
9 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Return made up to 09/06/06; full list of members (2 pages)
9 June 2006	Return made up to 09/06/06; full list of members (2 pages)
14 June 2005	Return made up to 09/06/05; full list of members (5 pages)
14 June 2005	Return made up to 09/06/05; full list of members (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Return made up to 09/06/04; full list of members (5 pages)
15 June 2004	Return made up to 09/06/04; full list of members (5 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
12 June 2003	Return made up to 09/06/03; full list of members (7 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 09/06/03; full list of members (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
25 March 2003	Â£ nc 100/100000 11/02/03 (1 page)
25 March 2003	Â£ nc 100/100000 11/02/03 (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 March 2003	Registered office changed on 18/03/03 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2001	Registered office changed on 13/06/01 from: independent house birches industrial estate east grinstead west sussex RH19 1XT (1 page)
13 June 2001	Registered office changed on 13/06/01 from: independent house birches industrial estate east grinstead west sussex RH19 1XT (1 page)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 09/06/99; full list of members (6 pages)
15 June 1999	Return made up to 09/06/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998	Return made up to 09/06/98; no change of members (4 pages)
2 June 1998	Return made up to 09/06/98; no change of members (4 pages)
9 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 May 1996	Return made up to 09/06/96; full list of members (6 pages)
31 May 1996	Return made up to 09/06/96; full list of members (6 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
19 June 1995	Return made up to 09/06/95; full list of members (6 pages)
19 June 1995	Return made up to 09/06/95; full list of members (6 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1992	Company name changed rokay furs LIMITED\certificate issued on 02/10/92 (2 pages)
1 October 1992	Company name changed rokay furs LIMITED\certificate issued on 02/10/92 (2 pages)
5 August 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
5 August 1992	Accounts for a small company made up to 31 December 1991 (3 pages)
27 July 1992	Accounts made up to 31 December 1991 (3 pages)
27 July 1992	Accounts made up to 31 December 1991 (3 pages)
15 November 1944	Certificate of incorporation (2 pages)
15 November 1944	Certificate of incorporation (2 pages)
15 November 1944	Incorporation (15 pages)
15 November 1944	Incorporation (15 pages)

Rokay Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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