Rokan Corporation Limited

Company Name	Rokan Corporation Limited
Director	Naresh Nayee
Company Status	Active
Company Number	01747623
Category	Private Limited Company
Incorporation Date	23 August 1983(40 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Naresh Nayee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Ormond Avenue Hampton Middlesex TW12 2RU

Secretary Name	Rafeeq Sabir
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	14 years (resigned 25 August 2005)
Role	Company Director
Correspondence Address	14 Diploma Avenue London N2 8NY

Secretary Name	Sarabjit Singh Sethi
Nationality	British
Status	Resigned
Appointed	10 March 2006(22 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 12 April 2024)
Role	Retired
Correspondence Address	34 Ormond Avenue Hampton Middlesex TW12 2RU

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£64,235
Cash	£7,000
Current Liabilities	£4,766

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

1 October 1987	Delivered on: 14 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 268 streatfield road kenton, l/b of harrow and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 October 1987

Delivered on: 14 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 268 streatfield road kenton, l/b of harrow and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
9 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
17 May 2019	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 (1 page)
17 September 2018	Change of details for Mr Naresh Nayee as a person with significant control on 17 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 April 2012	Registered office address changed from C/O Kajaine Ltd 1St Floor,Alpine House Unit 2 Honeypot Lane London NW9 9RX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Kajaine Ltd 1St Floor,Alpine House Unit 2 Honeypot Lane London NW9 9RX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Kajaine Ltd 1St Floor,Alpine House Unit 2 Honeypot Lane London NW9 9RX on 4 April 2012 (1 page)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Naresh Nayee on 23 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Naresh Nayee on 23 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 August 2009	Return made up to 30/07/09; full list of members (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 March 2009	Registered office changed on 17/03/2009 from 34 ormond avenue hampton middlesex TW12 2RU (1 page)
20 August 2008	Return made up to 30/07/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Location of register of members (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 302 nelson road twickenham middlesex TW2 7AJ (1 page)
25 August 2005	Return made up to 30/07/05; full list of members (2 pages)
25 August 2005	Location of debenture register (1 page)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 August 2004	Return made up to 30/07/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 August 2003	Return made up to 30/07/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 June 2003	Registered office changed on 01/06/03 from: sintacel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE (1 page)
30 August 2002	Return made up to 30/07/02; full list of members (6 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2001	Return made up to 30/07/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 302 nelson road twickenham middlesex TW2 7AJ (1 page)
25 August 1999	Return made up to 30/07/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
24 August 1998	Return made up to 30/07/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
21 August 1997	Return made up to 30/07/97; no change of members (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (1 page)
27 August 1996	Return made up to 30/07/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
14 August 1995	Return made up to 30/07/95; no change of members (4 pages)
17 March 1995	Accounts for a small company made up to 30 September 1994 (2 pages)