| Company Name | Rochber Limited |
|---|---|
| Directors | Yosef Yitzchok Levin and Menachem Mendel Levin |
| Company Status | Active |
| Company Number | 00781585 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1963(60 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Yosef Yitzchok Levin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Student |
| Country of Residence | United States |
| Correspondence Address | 2477 Louis Road Palo Alto Ca United States |
| Secretary Name | Mr Yosef Yitzchok Levin |
|---|---|
| Status | Current |
| Appointed | 05 February 2017(53 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2477 Louis Road Palo Alto California United States |
| Director Name | Mr Menachem Mendel Levin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2017(53 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 823 North Vista Street Los Angeles Ca 90046 |
| Director Name | Mrs Rachel Lewin |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 19 March 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Paget Road London N16 5ND |
| Secretary Name | Mrs Esther Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 21 Linthorpe Road London N16 5RE |
| Secretary Name | Mrs Rachel Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 05 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Paget Road London N16 5ND |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £189,772 |
| Cash | £8,651 |
| Current Liabilities | £12,055 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 24 July 1972 | Delivered on: 31 July 1972 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18E, manor rd, stoke newington W16. Outstanding |
|---|---|
| 27 November 1963 | Delivered on: 5 December 1963 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due not exceeding £2,300. Particulars: 30 devonshire drive, greenwich SE10. Outstanding |
Filing History
| 10 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 9 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 24 January 2018 | Secretary's details changed for Mr Joseph Isaac Levin on 24 January 2018 (1 page) |
| 24 January 2018 | Director's details changed for Joseph Isaac Levin on 24 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Mr Joseph Isaac Levin as a person with significant control on 24 January 2018 (2 pages) |
| 8 January 2018 | Notification of Menachem Mendel Levin as a person with significant control on 19 March 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 8 January 2018 | Registered office address changed from 21 Paget Road London N16 5nd to Kemp House 152 - 160 City Road London EC1V 2NX on 8 January 2018 (1 page) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 8 January 2018 | Notification of Joseph Isaac Levin as a person with significant control on 19 March 2017 (2 pages) |
| 8 January 2018 | Registered office address changed from 21 Paget Road London N16 5nd to Kemp House 152 - 160 City Road London EC1V 2NX on 8 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 8 January 2018 | Notification of Joseph Isaac Levin as a person with significant control on 19 March 2017 (2 pages) |
| 8 January 2018 | Notification of Menachem Mendel Levin as a person with significant control on 19 March 2017 (2 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 11 April 2017 | Appointment of Mr Menachem Mendel Levin as a director on 19 March 2017 (2 pages) |
| 11 April 2017 | Appointment of Mr Menachem Mendel Levin as a director on 19 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Joseph Isaac Levin as a secretary on 5 February 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Joseph Isaac Levin as a secretary on 5 February 2017 (2 pages) |
| 30 March 2017 | Termination of appointment of Rachel Lewin as a secretary on 5 February 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Rachel Lewin as a secretary on 5 February 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Rachel Lewin as a director on 19 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Rachel Lewin as a director on 19 March 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 February 2014 | Director's details changed for Joseph Isaac Levin on 31 December 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mrs Rachel Lewin on 31 December 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Joseph Isaac Levin on 31 December 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Mrs Rachel Lewin on 31 December 2013 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 13 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 17 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 17 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 May 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 10 May 2007 | Location of register of members (1 page) |
| 10 May 2007 | Location of register of members (1 page) |
| 10 May 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members
|
| 23 February 2006 | Return made up to 31/12/05; full list of members
|
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members
|
| 7 March 2003 | Return made up to 31/12/02; full list of members
|
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 October 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 9 October 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 November 1963 | Incorporation (20 pages) |
| 20 November 1963 | Incorporation (20 pages) |