Company NameRoc Invest Ltd
DirectorsJames Stanley Murray and Philip Andri Rines
Company StatusActive
Company Number06819867
CategoryPrivate Limited Company
Incorporation Date16 February 2009(15 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr James Stanley Murray
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Director NameMr Philip Andri Rines
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2011(2 years, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW

Contact

Websiterocinvest.co.uk
Email address[email protected]
Telephone020 71012600
Telephone regionLondon

Location

Registered Address55 Blandford Street
3rd Floor
London
W1U 7HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£15,087
Cash£64,313
Current Liabilities£165,853

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 April 2023 (12 months ago)
Next Return Due5 May 2024 (2 weeks, 1 day from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
10 March 2020Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
22 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(4 pages)
25 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(4 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(4 pages)
10 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
13 March 2012Director's details changed for Mr James Murray on 16 February 2012 (2 pages)
13 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
13 March 2012Director's details changed for Mr James Murray on 16 February 2012 (2 pages)
21 December 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 December 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
13 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
23 May 2011Appointment of Mr. Philip Andri Rines as a director (2 pages)
23 May 2011Appointment of Mr. Philip Andri Rines as a director (2 pages)
12 May 2011Registered office address changed from 27 Hampton Road Twickenham TW2 5QE on 12 May 2011 (2 pages)
12 May 2011Registered office address changed from 27 Hampton Road Twickenham TW2 5QE on 12 May 2011 (2 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr James Murray on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Mr James Murray on 1 October 2009 (2 pages)
17 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr James Murray on 1 October 2009 (2 pages)
16 February 2009Incorporation (6 pages)
16 February 2009Incorporation (6 pages)