Rotch Property & Development Ltd

Company Name	Rotch Property & Development Ltd
Company Status	Dissolved
Company Number	05376342
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Theodore Jemine Ogboru
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(3 days after company formation)
Appointment Duration	16 years, 2 months (closed 04 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Alicia Gardens Harrow Middlesex HA3 8JE

Secretary Name	Mr Theodore Jemine Ogboru
Nationality	British
Status	Closed
Appointed	28 February 2005(3 days after company formation)
Appointment Duration	16 years, 2 months (closed 04 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Alicia Gardens Harrow Middlesex HA3 8JE

Director Name	Mr Deepak Sabnani
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 days after company formation)
Appointment Duration	8 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Colonnade Walk 123 Buckhingham Palace Road London SW1W 9SA

Director Name	Mrs Ngozika Louise Ogboru
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Alicia Gardens Kenton Harrow HA3 8JE

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	18 Watling Avenue Edgware Middlesex HA8 0LU
Region	London
Constituency	Hendon
County	Greater London
Ward	Burnt Oak
Built Up Area	Greater London

Shareholders

2 at £1	Theodore Ogboru 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

13 February 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 October 2015	Compulsory strike-off action has been discontinued (1 page)
27 October 2015	Compulsory strike-off action has been discontinued (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 August 2014	Registered office address changed from 421 Honeypot Lane Stanmore Middlesex HA7 1JJ to 18 Watling Avenue Edgware Middlesex HA8 0LU on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 421 Honeypot Lane Stanmore Middlesex HA7 1JJ to 18 Watling Avenue Edgware Middlesex HA8 0LU on 19 August 2014 (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Ngozika Ogboru as a director (1 page)
26 July 2010	Termination of appointment of Ngozika Ogboru as a director (1 page)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010	Director's details changed for Ngozika Louise Ogboru on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ngozika Louise Ogboru on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Ngozika Louise Ogboru on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 36 alicia gardens kenton harrow middlesex HA3 8JE (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 36 alicia gardens kenton harrow middlesex HA3 8JE (1 page)
13 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 November 2007	Accounts made up to 28 February 2007 (2 pages)
27 November 2007	Accounts made up to 28 February 2007 (2 pages)
15 May 2007	Return made up to 25/02/07; full list of members (2 pages)
15 May 2007	Return made up to 25/02/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 April 2006	Return made up to 25/02/06; full list of members (2 pages)
7 April 2006	Return made up to 25/02/06; full list of members (2 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
16 March 2005	Registered office changed on 16/03/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	Director resigned (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 February 2005	Incorporation (9 pages)
25 February 2005	Incorporation (9 pages)

Rotch Property & Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London