| Company Name | Rochgale Ltd |
|---|---|
| Directors | Kevin Baker and David Douglas Brewer |
| Company Status | Active |
| Company Number | 07834088 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Baker |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Director Name | Mr David Douglas Brewer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Secretary Name | Mr David Brewer |
|---|---|
| Status | Current |
| Appointed | 13 December 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Unit 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Karen Jane Baker 45.00% Ordinary |
|---|---|
| 45 at £1 | Kevin Baker 45.00% Ordinary |
| 10 at £1 | David Brewer 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
|---|---|
| 6 November 2020 | Resolutions
|
| 6 November 2020 | Sub-division of shares on 27 August 2020 (6 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
|
| 14 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
|
| 13 December 2011 | Appointment of Mr Kevin Baker as a director (2 pages) |
| 13 December 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 13 December 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 13 December 2011 | Appointment of Mr David Douglas Brewer as a director (2 pages) |
| 13 December 2011 | Appointment of Mr David Brewer as a secretary (1 page) |
| 13 December 2011 | Appointment of Mr Kevin Baker as a director (2 pages) |
| 13 December 2011 | Appointment of Mr David Douglas Brewer as a director (2 pages) |
| 13 December 2011 | Appointment of Mr David Brewer as a secretary (1 page) |
| 8 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 8 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 November 2011 | Incorporation (20 pages) |
| 3 November 2011 | Incorporation (20 pages) |