Rotch Properties Limited

Company Name	Rotch Properties Limited
Company Status	Active
Company Number	02384071
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Previous Names	Triprate Limited and Wyn-Ro Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Mr Michael Robin Owen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Chartered Secretary
Correspondence Address	Langley Byre Parkers Lane Kington Langley Chippenham Wiltshire SN15 5PH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Alan Cardwell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 February 1995)
Role	Investment Controller
Correspondence Address	2 Winton Close Luton Bedfordshire LU2 7BJ

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1996)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1996)
Role	Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	Susan Tracy Walden
Nationality	British
Status	Resigned
Appointed	15 December 2003(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2004)
Role	Company Director
Correspondence Address	20 St Albans Terrace Hammersmith London W6 8HL

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(15 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Secretary Name	Mr Antony Simon Fitzpatrick
Nationality	British
Status	Resigned
Appointed	28 April 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 The Orchard Yoeman Lane Bearsted Maidstone Kent ME14 4QL

Contact

Website	r20.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Rotch Property Group LTD 90.91% Ordinary C
5k at £0.01	Rotch Property Group LTD 4.55% Ordinary A
5k at £0.01	Vertigo Overseas LTD 4.55% Ordinary B

Financials

Year	2014
Turnover	£6,225,221
Gross Profit	£6,203,736
Net Worth	£41,737,131
Cash	£8,549,463
Current Liabilities	£52,133,835

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

3 December 1999	Delivered on: 18 December 1999 Satisfied on: 7 January 2006 Persons entitled: Robert Fleming & Co Limited Classification: Charge over shares Secured details: All monies due or to become due from brightstone properties (birkenhead) limited to the chargee under the terms of a loan agreement. Particulars: 50 'b' ordinary shares of Â£1.00 each and 350,000 cumulative redeemable preference shares of Â£1.00 each in britghtstone properties (berkenhead) limited together with all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature accruing offered issued or deriving at any time by way of dividend bonus redemption exchange purchase substitution conversion consolidation subdivision preference option or otherwise attributable thereto. Fully Satisfied
11 August 1999	Delivered on: 16 August 1999 Satisfied on: 27 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). Particulars: Fixed charge all balances standing to the credit of wyn ro current account and wyn ro subordinated loan deposit account. See the mortgage charge document for full details. Fully Satisfied
8 February 1999	Delivered on: 23 February 1999 Satisfied on: 10 May 2005 Persons entitled: Bhf-Bank Ag Classification: Shares charge Secured details: All monies due or to become due from wyn-ro property investments (sea containers house) limited, spikecrest limited and tireflow limited (together "the principal debtors") or any of them, dalerace limited and the company to the chargee under or in connection with the finance documents (as defined). Particulars: 2,465,772 ordinary shares of Â£1 each in the issued share capital of wyn-ro, 100 ordinary shares of Â£1 each in the issued share capital of spikecrest and 100 ordinary shares of Â£1 each in the issued share capital of tireflow and all dividends interest and other money payable.. See the mortgage charge document for full details. Fully Satisfied
22 July 1998	Delivered on: 30 July 1998 Satisfied on: 11 August 1999 Persons entitled: Portman Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents and/or this deed. Particulars: By way of first fixed charge all plant and machinery, goodwill and uncalled capital; by way of first floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge.. See the mortgage charge document for full details. Fully Satisfied
26 March 1998	Delivered on: 31 March 1998 Satisfied on: 14 September 1999 Persons entitled: Meespierson N.V. Classification: Share charge Secured details: All monies due or to become due from dacefern limited and/or the company to the chargee under the terms of the charge. Particulars: 2 ordinary shares of Â£1 each in the share capital of the company and all stocks shares and other securities and all dividends interest and other money payable. See the mortgage charge document for full details. Fully Satisfied
18 February 1998	Delivered on: 5 March 1998 Satisfied on: 14 September 1999 Persons entitled: Meespierson N.V. Classification: Share charge reltaing to shares in zenmouth limited Secured details: All liabilities due or to become due from zenmouth limited to the chargee on any account whatsoever and of the company under the charge. Particulars: 2 ordinary shares of Â£1 each in the share capital of zenmouth and all stocks shares and other securities offered by way of redemption bonus preference or option or otherwise in respect of any shares referred to and any income, offer, right or benefit in respect of any other investment; all dividends interest and any other money payable to the company in respect of the investments. Fully Satisfied
31 January 1996	Delivered on: 2 February 1996 Satisfied on: 25 February 1998 Persons entitled: Wyndham Investments Limited, as Security Trustee for the Security Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the security beneficiaries (as defined) on any account whatsoever pursuant to the guarantee (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 1993	Delivered on: 27 January 1993 Satisfied on: 18 December 1999 Persons entitled: Berliner Handels -Und Frankfurter Bank Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 28 july 1992. Particulars: The deposit amount being an initial principal amount equal to the maturity lump sum held in deposit account number 048934 with the bank in the name of wyn-ro properties limited. Fully Satisfied
24 March 2000	Delivered on: 11 April 2000 Satisfied on: 10 May 2005 Persons entitled: Bnf-Bank Ag Classification: Supplemental charge Secured details: All liabilities of the principal debtors or any of them, the company and the chargor owed or expressed to be owed to the beneficiaries under or in connection with the finance documents. Particulars: By way of fixed charge the transferred share and all dividends interest and other money payable. See the mortgage charge document for full details. Fully Satisfied
24 March 2000	Delivered on: 27 March 2000 Satisfied on: 19 November 2004 Persons entitled: Citibank, N.A. Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right, title and interest in the shares and security assets (both defined therein). Fully Satisfied
14 August 1990	Delivered on: 31 August 1990 Satisfied on: 18 December 1999 Persons entitled: Boad Street Securities Limited Classification: Further legal charge Secured details: Â£2,000,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: A legal estate in blocks b & c windsor plaza hammersmith road hammersmith. London borough of hammersmith & fulham. Fully Satisfied

Filing History

13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 May 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 (2 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (20 pages)
24 November 2022	Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022 (2 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 (1 page)
2 March 2022	Accounts for a small company made up to 31 May 2021 (18 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (17 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 31 May 2019 (17 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 31 May 2018 (17 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 May 2017 (16 pages)
8 January 2018	Full accounts made up to 31 May 2017 (16 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 9 November 2017 (2 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 9 November 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 February 2017	Full accounts made up to 31 May 2016 (17 pages)
28 February 2017	Full accounts made up to 31 May 2016 (17 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,100 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,100 (5 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
7 January 2016	Full accounts made up to 31 May 2015 (13 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,100 (5 pages)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,100 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,100 (5 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (30 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (30 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Group of companies' accounts made up to 31 May 2012 (31 pages)
5 April 2013	Group of companies' accounts made up to 31 May 2012 (31 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
14 May 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
14 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
14 May 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 March 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
1 March 2010	Group of companies' accounts made up to 31 May 2009 (30 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 May 2009	Group of companies' accounts made up to 31 May 2008 (31 pages)
6 May 2009	Group of companies' accounts made up to 31 May 2008 (31 pages)
25 September 2008	Group of companies' accounts made up to 31 May 2007 (30 pages)
25 September 2008	Group of companies' accounts made up to 31 May 2007 (30 pages)
4 July 2008	Return made up to 31/05/08; no change of members (7 pages)
4 July 2008	Return made up to 31/05/08; no change of members (7 pages)
5 October 2007	Group of companies' accounts made up to 31 May 2006 (30 pages)
5 October 2007	Group of companies' accounts made up to 31 May 2006 (30 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
23 February 2007	Group of companies' accounts made up to 31 May 2005 (29 pages)
23 February 2007	Group of companies' accounts made up to 31 May 2005 (29 pages)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
6 March 2006	Group of companies' accounts made up to 31 May 2004 (28 pages)
6 March 2006	Group of companies' accounts made up to 31 May 2004 (28 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (3 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
31 August 2004	Group of companies' accounts made up to 31 May 2003 (28 pages)
31 August 2004	Group of companies' accounts made up to 31 May 2003 (28 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
24 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
24 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
7 January 2004	New director appointed (6 pages)
7 January 2004	New director appointed (6 pages)
7 January 2004	New secretary appointed (4 pages)
7 January 2004	New secretary appointed (4 pages)
6 August 2003	Group of companies' accounts made up to 31 May 2002 (28 pages)
6 August 2003	Group of companies' accounts made up to 31 May 2002 (28 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
4 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (24 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
8 March 2001	Full group accounts made up to 31 May 2000 (24 pages)
8 March 2001	Full group accounts made up to 31 May 2000 (24 pages)
14 August 2000	Full group accounts made up to 31 May 1999 (23 pages)
14 August 2000	Full group accounts made up to 31 May 1999 (23 pages)
24 July 2000	Company name changed wyn-ro properties LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed wyn-ro properties LIMITED\certificate issued on 25/07/00 (2 pages)
11 July 2000	Return made up to 31/05/00; full list of members (6 pages)
11 July 2000	Return made up to 31/05/00; full list of members (6 pages)
11 April 2000	Particulars of mortgage/charge (9 pages)
11 April 2000	Particulars of mortgage/charge (9 pages)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
29 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
27 March 2000	Particulars of mortgage/charge (5 pages)
27 March 2000	Particulars of mortgage/charge (5 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Particulars of mortgage/charge (4 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (21 pages)
16 August 1999	Particulars of mortgage/charge (21 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 1999	Return made up to 31/05/99; full list of members (12 pages)
29 June 1999	Return made up to 31/05/99; full list of members (12 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (23 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (23 pages)
23 February 1999	Particulars of mortgage/charge (8 pages)
23 February 1999	Particulars of mortgage/charge (8 pages)
7 September 1998	Registered office changed on 07/09/98 from: 7TH floor leconfield house curzon street london,W1Y 7FB (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 7TH floor leconfield house curzon street london,W1Y 7FB (1 page)
30 July 1998	Particulars of mortgage/charge (7 pages)
30 July 1998	Particulars of mortgage/charge (7 pages)
22 July 1998	Full group accounts made up to 31 May 1997 (18 pages)
22 July 1998	Full group accounts made up to 31 May 1997 (18 pages)
31 March 1998	Particulars of mortgage/charge (4 pages)
31 March 1998	Particulars of mortgage/charge (4 pages)
5 March 1998	Particulars of mortgage/charge (4 pages)
5 March 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Full group accounts made up to 31 May 1996 (19 pages)
2 October 1997	Full group accounts made up to 31 May 1996 (19 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1996	Full group accounts made up to 31 May 1995 (30 pages)
1 March 1996	Full group accounts made up to 31 May 1995 (30 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 February 1996	Director resigned (2 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
7 April 1995	Director resigned;new director appointed (4 pages)
7 April 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Director resigned;new director appointed (12 pages)
4 April 1995	Director resigned;new director appointed (12 pages)
3 April 1995	Full group accounts made up to 31 May 1994 (27 pages)
3 April 1995	Full group accounts made up to 31 May 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
5 July 1994	Return made up to 31/05/94; full list of members (16 pages)
5 July 1994	Return made up to 31/05/94; full list of members (16 pages)
13 April 1994	Full group accounts made up to 31 May 1993 (27 pages)
11 December 1992	Full accounts made up to 31 May 1992 (21 pages)
7 October 1991	Full accounts made up to 31 May 1991 (19 pages)
24 June 1991	Return made up to 31/05/91; full list of members (15 pages)
24 June 1991	Return made up to 31/05/91; full list of members (15 pages)
9 April 1991	Full accounts made up to 31 May 1990 (21 pages)
7 September 1990	Memorandum and Articles of Association (26 pages)
7 September 1990	Memorandum and Articles of Association (26 pages)
23 February 1990	Ad 05/02/90--------- £ si [email protected] (20 pages)
23 February 1990	Ad 05/02/90--------- £ si [email protected] (20 pages)
23 February 1990	Ad 05/02/90--------- £ si [email protected] (20 pages)
23 February 1990	Ad 02/02/90--------- £ si 48@1 (20 pages)
23 February 1990	Ad 05/02/90--------- £ si [email protected] (20 pages)
20 February 1990	Ad 05/02/90--------- £ si [email protected]=12 £ ic 39/51 (20 pages)
20 February 1990	Ad 05/02/90--------- £ si [email protected]=12 £ ic 27/39 (20 pages)
20 February 1990	£ nc 1000/1100 05/02/90 (1 page)
20 February 1990	Ad 05/02/90--------- £ si [email protected] £ ic 2/2 (20 pages)
20 February 1990	Ad 05/02/90--------- £ si [email protected]=25 £ ic 2/27 (20 pages)
19 February 1990	S-div 05/02/90 (1 page)
26 September 1989	Company name changed triprate LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed triprate LIMITED\certificate issued on 27/09/89 (2 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)

Rotch Properties Limited

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