Rotch Investments (Anglia) Limited

Company Name	Rotch Investments (Anglia) Limited
Company Status	Active
Company Number	02900134
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Previous Name	Leafbond Limited

Business Activity

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

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 1995(1 year after company formation)
Appointment Duration	29 years, 2 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	05 March 1995(1 year after company formation)
Appointment Duration	29 years, 2 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	08 November 2017(23 years, 8 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	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	June Vandyke
Nationality	British
Status	Resigned
Appointed	11 March 1994(3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 March 1995)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	05 March 1995(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(10 years, 11 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rotch.com

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

2 at £1	Rotch Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

28 July 1999	Delivered on: 6 August 1999 Persons entitled: Aib Group (UK) P.L.C. 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: L/H land and buildings lying to the west of bishop lane chelmsford essex (phase a) t/no: EX500836 l/h land and buildings lying to the west of bishop hall lane chelmsford essex (phase b) t/no: EX500839.. 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. Outstanding

28 July 1999

Delivered on: 6 August 1999
Persons entitled: Aib Group (UK) P.L.C.

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: L/H land and buildings lying to the west of bishop lane chelmsford essex (phase a) t/no: EX500836 l/h land and buildings lying to the west of bishop hall lane chelmsford essex (phase b) t/no: EX500839.. 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.
Outstanding

Filing History

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 (11 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
24 November 2022	Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022 (2 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 (11 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
25 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
8 January 2018	Accounts for a small company made up to 31 May 2017 (9 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)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 18 February 2017 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)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 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)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
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)
20 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
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)
28 February 2013	Full accounts made up to 31 May 2012 (10 pages)
28 February 2013	Full accounts made up to 31 May 2012 (10 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 18 February 2013 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 (9 pages)
2 March 2012	Full accounts made up to 31 May 2011 (9 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 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)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 May 2009 (9 pages)
22 December 2009	Full accounts made up to 31 May 2009 (9 pages)
27 February 2009	Return made up to 18/02/09; full list of members (3 pages)
27 February 2009	Return made up to 18/02/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
17 March 2008	Full accounts made up to 31 May 2007 (9 pages)
17 March 2008	Full accounts made up to 31 May 2007 (9 pages)
7 March 2008	Return made up to 18/02/08; no change of members (7 pages)
7 March 2008	Return made up to 18/02/08; no change of members (7 pages)
23 March 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
23 March 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
14 February 2007	Full accounts made up to 31 May 2006 (10 pages)
14 February 2007	Full accounts made up to 31 May 2006 (10 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
20 March 2006	Return made up to 18/02/06; full list of members (7 pages)
20 March 2006	Return made up to 18/02/06; full list of members (7 pages)
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)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
8 February 2005	Full accounts made up to 31 May 2004 (9 pages)
8 February 2005	Full accounts made up to 31 May 2004 (9 pages)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
12 April 2003	Return made up to 18/02/03; full list of members (7 pages)
12 April 2003	Return made up to 18/02/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
25 March 2002	Return made up to 18/02/02; full list of members (6 pages)
25 March 2002	Return made up to 18/02/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 May 2001 (10 pages)
21 December 2001	Full accounts made up to 31 May 2001 (10 pages)
3 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
3 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (10 pages)
8 March 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
6 March 2000	Return made up to 18/02/00; full list of members (6 pages)
6 March 2000	Return made up to 18/02/00; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (11 pages)
6 August 1999	Particulars of mortgage/charge (11 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
16 March 1999	Return made up to 18/02/99; full list of members (12 pages)
16 March 1999	Return made up to 18/02/99; full list of members (12 pages)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FR (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FR (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
23 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1998	Return made up to 18/02/98; no change of members (6 pages)
18 March 1998	Return made up to 18/02/98; no change of members (6 pages)
4 July 1997	Full accounts made up to 31 May 1996 (9 pages)
4 July 1997	Full accounts made up to 31 May 1996 (9 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Full accounts made up to 31 May 1995 (9 pages)
2 October 1996	Full accounts made up to 31 May 1995 (9 pages)
3 April 1996	Return made up to 18/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Return made up to 18/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
20 April 1995	Return made up to 18/02/95; full list of members (6 pages)
20 April 1995	Return made up to 18/02/95; full list of members (6 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	New director appointed (3 pages)
23 March 1995	Director resigned;new director appointed (3 pages)
23 March 1995	Director resigned;new director appointed (3 pages)
23 March 1995	New director appointed (3 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 March 1994	Company name changed leafbond LIMITED\certificate issued on 22/03/94 (2 pages)
21 March 1994	Company name changed leafbond LIMITED\certificate issued on 22/03/94 (2 pages)
18 February 1994	Incorporation (13 pages)
18 February 1994	Incorporation (13 pages)