| Company Name | Rochester Place Ltd |
|---|---|
| Directors | Abdullah Al Mamun and Imran Shaikh |
| Company Status | Active |
| Company Number | 06705983 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 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 | Mr Abdullah Al Mamun |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
| Director Name | Mr Imran Shaikh |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
| Director Name | Rahesh Jivan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Property Consultant, Estate Agency |
| Correspondence Address | 56 Lavender Avenue Kingsbury London NW9 8HE |
Contact
| Website | rochesterplace.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72844747 |
| Telephone region | London |
Location
| Registered Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £19,905 |
| Cash | £96,158 |
| Current Liabilities | £93,448 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 28 October 2008 | Delivered on: 12 November 2008 Satisfied on: 23 February 2013 Persons entitled: Black Communications Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a bank deposit account see image for full details. Fully Satisfied |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 21 January 2022 | Current accounting period extended from 7 January 2022 to 5 April 2022 (1 page) |
| 23 September 2021 | Micro company accounts made up to 7 January 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 2 October 2019 | Withdrawal of a person with significant control statement on 2 October 2019 (2 pages) |
| 2 October 2019 | Micro company accounts made up to 7 January 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 11 February 2019 | Director's details changed for Mr Imran Shaikh on 1 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Mr Abdullah Al Mamun on 1 February 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 7 January 2018 (2 pages) |
| 24 October 2017 | Notification of Imran Shaikh as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Notification of Abdullah Al Mamun as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of Abdullah Al Mamun as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of Imran Shaikh as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 7 January 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 7 January 2017 (2 pages) |
| 21 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 7 January 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 7 January 2016 (3 pages) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 7 January 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 7 January 2016 (1 page) |
| 20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Imran Shaikh on 24 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Abdullah Al Mamun on 24 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Abdullah Al Mamun on 24 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Imran Shaikh on 24 September 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 April 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 22 April 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 19 April 2010 | Termination of appointment of Rahesh Jivan as a director (1 page) |
| 19 April 2010 | Termination of appointment of Rahesh Jivan as a director (1 page) |
| 17 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 56 lavender avenue kingsbury london NW9 8HE (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 56 lavender avenue kingsbury london NW9 8HE (1 page) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 September 2008 | Incorporation (13 pages) |
| 24 September 2008 | Incorporation (13 pages) |