Company NameMarc Roche Limited
DirectorMaurice Rozencwajg
Company StatusActive
Company Number07758800
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Maurice Rozencwajg
Date of BirthApril 1951 (Born 73 years ago)
NationalityBelgian
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address7 Ossington Street
London
W2 4LZ

Contact

Telephone020 72295771
Telephone regionLondon

Location

Registered Address246 Linen Hall
162-168 Regent Street
London
W1B 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Maurice Rozencwajg
100.00%
Ordinary

Financials

Year2014
Net Worth£7,179
Cash£140
Current Liabilities£2,258

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 September 2023 (8 months, 1 week ago)
Next Return Due15 September 2024 (4 months, 1 week from now)

Filing History

23 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 August 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
2 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page)
5 November 2015Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page)
5 November 2015Registered office address changed from 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 5 November 2015 (1 page)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(3 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(3 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
22 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
26 October 2012Registered office address changed from Suite 247 Linen Hall 162-168 Regent Street London W1B 5TB England on 26 October 2012 (1 page)
26 October 2012Registered office address changed from Suite 247 Linen Hall 162-168 Regent Street London W1B 5TB England on 26 October 2012 (1 page)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011Incorporation (20 pages)
1 September 2011Incorporation (20 pages)