26 Kensington Gore
London
SW7 2ET
Director Name | Mr Vincent Aziz Tchenguiz |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1992(1 month, 1 week after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 35 Park Lane London W1K 1RB |
Director Name | Mr Michael David Watson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2017(25 years, 2 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 |
Secretary Name | Mr Michael Harry Peter Ingham |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 6 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | rotch.com |
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Registered Address | 1st Floor 35 Park Lane London W1K 1RB |
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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 |
2 at £1 | Rotch Property Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,089,518 |
Net Worth | -£31,265 |
Current Liabilities | £163,295 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 2 September 2023 (8 months ago) |
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Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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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 (18 pages) |
24 November 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022 (2 pages) |
6 September 2022 | Confirmation statement made on 2 September 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 (16 pages) |
7 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
10 June 2021 | Accounts for a small company made up to 31 May 2020 (15 pages) |
9 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
24 January 2020 | Accounts for a small company made up to 31 May 2019 (15 pages) |
16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a small company made up to 31 May 2018 (15 pages) |
5 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a small company made up to 31 May 2017 (14 pages) |
30 November 2017 | Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
1 March 2017 | Full accounts made up to 31 May 2016 (14 pages) |
1 March 2017 | Full accounts made up to 31 May 2016 (14 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 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) |
7 January 2016 | Full accounts made up to 31 May 2015 (11 pages) |
7 January 2016 | Full accounts made up to 31 May 2015 (11 pages) |
8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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26 January 2015 | Full accounts made up to 31 May 2014 (11 pages) |
26 January 2015 | Full accounts made up to 31 May 2014 (11 pages) |
17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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19 December 2013 | Full accounts made up to 31 May 2013 (11 pages) |
19 December 2013 | Full accounts made up to 31 May 2013 (11 pages) |
18 October 2013 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages) |
17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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28 February 2013 | Full accounts made up to 31 May 2012 (11 pages) |
28 February 2013 | Full accounts made up to 31 May 2012 (11 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Termination of appointment of Michael Ingham as a secretary (1 page) |
14 May 2012 | Termination of appointment of Michael Ingham as a secretary (1 page) |
2 March 2012 | Full accounts made up to 31 May 2011 (11 pages) |
2 March 2012 | Full accounts made up to 31 May 2011 (11 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) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Full accounts made up to 31 May 2010 (11 pages) |
15 February 2011 | Full accounts made up to 31 May 2010 (11 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Full accounts made up to 31 May 2009 (11 pages) |
22 December 2009 | Full accounts made up to 31 May 2009 (11 pages) |
1 October 2009 | Return made up to 02/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 02/09/09; full list of members (3 pages) |
26 February 2009 | Full accounts made up to 31 May 2008 (11 pages) |
26 February 2009 | Full accounts made up to 31 May 2008 (11 pages) |
29 September 2008 | Return made up to 02/09/08; no change of members (7 pages) |
29 September 2008 | Return made up to 02/09/08; no change of members (7 pages) |
17 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
17 March 2008 | Full accounts made up to 31 May 2007 (11 pages) |
18 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
18 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
14 February 2007 | Full accounts made up to 31 May 2006 (12 pages) |
14 February 2007 | Full accounts made up to 31 May 2006 (12 pages) |
11 October 2006 | Return made up to 02/09/06; full list of members
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11 October 2006 | Return made up to 02/09/06; full list of members
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4 April 2006 | Full accounts made up to 31 May 2005 (11 pages) |
4 April 2006 | Full accounts made up to 31 May 2005 (11 pages) |
29 March 2006 | Resolutions
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29 March 2006 | Resolutions
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7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page) |
11 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 02/09/05; full list of members (7 pages) |
8 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
8 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
16 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
16 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
25 February 2004 | Full accounts made up to 31 May 2003 (11 pages) |
25 February 2004 | Full accounts made up to 31 May 2003 (11 pages) |
14 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
14 March 2003 | Full accounts made up to 31 May 2002 (11 pages) |
14 March 2003 | Full accounts made up to 31 May 2002 (11 pages) |
10 October 2002 | Return made up to 02/09/02; full list of members (8 pages) |
10 October 2002 | Return made up to 02/09/02; full list of members (8 pages) |
21 December 2001 | Full accounts made up to 31 May 2001 (11 pages) |
21 December 2001 | Full accounts made up to 31 May 2001 (11 pages) |
11 October 2001 | Return made up to 02/09/01; full list of members
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11 October 2001 | Return made up to 02/09/01; full list of members
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8 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
8 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
26 September 2000 | Return made up to 02/09/00; full list of members
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26 September 2000 | Return made up to 02/09/00; full list of members
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4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
23 September 1999 | Return made up to 02/09/99; full list of members
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23 September 1999 | Return made up to 02/09/99; full list of members
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2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
28 October 1998 | Return made up to 02/09/98; no change of members (10 pages) |
28 October 1998 | Return made up to 02/09/98; no change of members (10 pages) |
24 August 1998 | Registered office changed on 24/08/98 from: leconfield house curzon street london wiy 7FB (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: leconfield house curzon street london wiy 7FB (1 page) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
14 October 1997 | Return made up to 02/09/97; no change of members (6 pages) |
14 October 1997 | Return made up to 02/09/97; no change of members (6 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
24 January 1997 | Return made up to 02/09/96; full list of members
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24 January 1997 | Return made up to 02/09/96; full list of members
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2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
24 November 1995 | Return made up to 02/09/95; no change of members (8 pages) |
24 November 1995 | Return made up to 02/09/95; no change of members (8 pages) |
2 September 1992 | Incorporation (13 pages) |
2 September 1992 | Incorporation (13 pages) |