Rochester Court Limited

Company Name	Rochester Court Limited
Director	Svetlana Podolyak
Company Status	Active
Company Number	03070171
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Svetlana Podolyak
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Woodbury 64 Grange Gardens Pinner HA5 5QF

Secretary Name	Mr Stefan Arthur Clayton
Status	Current
Appointed	02 February 2022(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Woodbury 64 Grange Gardens Pinner HA5 5QF

Director Name	Richard Launder
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Coordinator
Correspondence Address	4 Rochester Court Wakemans Hill Avenue London NW9 0TR

Secretary Name	Frances Ainsworth
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Rochester Court Buck Lane Kingsbury London NW9 0TR

Director Name	Mark Stafford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1997)
Role	Arborist
Correspondence Address	5 Rochester Court Buck Lane Wakemans Hill Avenue London NW9 0TR

Director Name	Barry Andrew Ainsworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1998)
Role	Electronic Engineer
Correspondence Address	10 Rochester Court Buck Lane Kingsbury London NW9 0TR

Director Name	Jerome Leonard Marcus
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1998)
Role	Artish Relations Promotions
Correspondence Address	7 Rochester Court Buck Lane Kingsbury London NW9 0TR

Director Name	Linda Mary Marcus
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 03 July 1997)
Role	Radiotherapy Services Manager
Correspondence Address	7 Rochester Court Buck Lane London Greater London NW9 0TR

Director Name	Dusan Srebernjak
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	03 November 1996(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 03 July 1997)
Role	Motor Mechanic
Correspondence Address	15 Rochester Court Buck Lane Kingsbury London NW9 0TR

Director Name	Mrs Lydia Srebernjak
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Rochester Court London NW9 0TR

Director Name	Cecilia Gyampoh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2000)
Role	Translation Consultant
Correspondence Address	11 Rochester Court Buck Lane London Greater London NW9 0TR

Secretary Name	Linda Mary Marcus
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	7 Rochester Court Buck Lane London Greater London NW9 0TR

Secretary Name	Dusan Srebernjak
Nationality	Slovenian
Status	Resigned
Appointed	04 September 1998(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 February 2012)
Role	Mechanic
Correspondence Address	15 Rochester Court Buck Lane Kingsbury London NW9 0TR

Director Name	Kenneth Cornibert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rochester Court Wakemans Hill Avenue Kingsbury London NW9 0TR

Director Name	Mr Megha Wijayatilake
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Mount Wembley Park Middlesex HA9 9EE

Director Name	Mr Ainsley Adrian Bell
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Rochester Court Wakemans Hill Kingsbury Middx NW9 0TR

Director Name	Mr Stephen Richard Benjamin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	18 Arlington Green London NW7 1GW

Director Name	Martin Joseph Nolan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2017(22 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury 64 Grange Gardens Pinner HA5 5QF

Secretary Name	Ms Galina Pesin
Status	Resigned
Appointed	20 May 2018(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 May 2019)
Role	Company Director
Correspondence Address	C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Contact

Telephone	01305 760279
Telephone region	Dorchester

Location

Registered Address	Woodbury 64 Grange Gardens Pinner HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,890

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

2 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Galina Pesin as a secretary on 29 May 2019 (1 page)
16 January 2019	Termination of appointment of Ainsley Adrian Bell as a director on 15 January 2019 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Stephen Richard Benjamin as a director on 16 October 2016 (1 page)
3 August 2018	Secretary's details changed for Ms Galina Pesun on 20 May 2018 (1 page)
3 August 2018	Appointment of Ms Galina Pesun as a secretary on 20 May 2018 (2 pages)
21 November 2017	Appointment of Martin Joseph Nolan as a director on 20 November 2017 (2 pages)
21 November 2017	Appointment of Martin Joseph Nolan as a director on 20 November 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 October 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
11 October 2017	Appointment of Svetlana Podolyak as a director on 3 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
11 October 2017	Appointment of Svetlana Podolyak as a director on 3 October 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Termination of appointment of Kenneth Cornibert as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Kenneth Cornibert as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Megha Wijayatilake as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Megha Wijayatilake as a director on 29 February 2016 (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 September 2015	Appointment of Mr Ainsley Adrian Bell as a director on 30 June 2015 (2 pages)
7 September 2015	Appointment of Mr Ainsley Adrian Bell as a director on 30 June 2015 (2 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 110 (7 pages)
4 September 2015	Appointment of Mr Stephen Richard Benjamin as a director on 30 June 2015 (2 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 110 (7 pages)
4 September 2015	Appointment of Mr Stephen Richard Benjamin as a director on 30 June 2015 (2 pages)
14 January 2015	Appointment of Mr Megha Wijayatilake as a director on 2 January 2015 (2 pages)
14 January 2015	Registered office address changed from 9 Rochester Court Wakemans Hill Avenue London NW9 0TR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 14 January 2015 (1 page)
14 January 2015	Appointment of Mr Megha Wijayatilake as a director on 2 January 2015 (2 pages)
14 January 2015	Appointment of Mr Megha Wijayatilake as a director on 2 January 2015 (2 pages)
14 January 2015	Registered office address changed from 9 Rochester Court Wakemans Hill Avenue London NW9 0TR to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 14 January 2015 (1 page)
21 November 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 110 (4 pages)
21 November 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 110 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 September 2013	Termination of appointment of Lydia Srebernjak as a director (1 page)
27 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 110 (5 pages)
27 September 2013	Termination of appointment of Lydia Srebernjak as a director (1 page)
27 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 110 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Kenneth Cornibert as a director (2 pages)
16 April 2012	Appointment of Kenneth Cornibert as a director (2 pages)
13 April 2012	Termination of appointment of Dusan Srebernjak as a secretary (1 page)
13 April 2012	Registered office address changed from 15 Rochester Court Wakemans Hill Avenue London NW9 0TR on 13 April 2012 (1 page)
13 April 2012	Termination of appointment of Dusan Srebernjak as a secretary (1 page)
13 April 2012	Registered office address changed from 15 Rochester Court Wakemans Hill Avenue London NW9 0TR on 13 April 2012 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Director's details changed for Mrs Lydia Srebernjak on 25 July 2010 (2 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mrs Lydia Srebernjak on 25 July 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Location of debenture register (1 page)
1 October 2009	Return made up to 25/07/09; full list of members (8 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 25/07/09; full list of members (8 pages)
1 October 2009	Registered office changed on 01/10/2009 from 15 rochester court wakemans hill avenue london NW9 0TR (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 15 rochester court wakemans hill avenue london NW9 0TR (1 page)
1 October 2009	Location of register of members (1 page)
1 October 2009	Location of debenture register (1 page)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Return made up to 25/07/08; full list of members (8 pages)
29 August 2008	Return made up to 25/07/08; full list of members (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Return made up to 25/07/07; full list of members (5 pages)
21 August 2007	Return made up to 25/07/07; full list of members (5 pages)
21 August 2007	Location of debenture register (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 25/07/06; full list of members (5 pages)
6 September 2006	Return made up to 25/07/06; full list of members (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 December 2005	Return made up to 25/07/05; full list of members (7 pages)
5 December 2005	Return made up to 25/07/05; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 September 2004	Return made up to 25/07/04; full list of members (7 pages)
13 September 2004	Return made up to 25/07/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 20/06/02; full list of members (10 pages)
17 September 2002	Return made up to 20/06/02; full list of members (10 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2001	Return made up to 20/06/01; full list of members (10 pages)
22 June 2001	Return made up to 20/06/01; full list of members (10 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 September 2000	Return made up to 20/06/00; full list of members (10 pages)
4 September 2000	Return made up to 20/06/00; full list of members (10 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
7 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
7 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
24 August 1999	Return made up to 20/06/99; full list of members (6 pages)
24 August 1999	Return made up to 20/06/99; full list of members (6 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 20/06/98; full list of members (6 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Return made up to 20/06/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Ad 05/03/96--------- Â£ si 98@1 (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Ad 05/03/96--------- Â£ si 98@1 (2 pages)
16 July 1997	Return made up to 20/06/97; no change of members (6 pages)
16 July 1997	Return made up to 20/06/97; no change of members (6 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
26 June 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
24 March 1996	Ad 05/03/96--------- Â£ si 90@1=90 Â£ ic 2/92 (3 pages)
24 March 1996	Ad 05/03/96--------- Â£ si 90@1=90 Â£ ic 2/92 (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
13 March 1996	New director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
20 June 1995	Incorporation (20 pages)
20 June 1995	Incorporation (20 pages)

Rochester Court Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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