| Company Name | Roches Noires Limited |
|---|---|
| Director | Sebastien Benjamin Yu Sau Hung |
| Company Status | Active |
| Company Number | 09909315 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Sebastien Benjamin Yu Sau Hung |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 69 Palgrave Gardens London NW1 6EJ |
Location
| Registered Address | 69 Palgrave Gardens London NW1 6EJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 April 2021 | Delivered on: 16 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 4 pollard house, northdown street, london, N1 9BJ.. For further details of properties charged please see the deed. Outstanding |
|---|---|
| 1 April 2021 | Delivered on: 7 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 30 newgate tower 1 newgate croydon t/no. SGL769740. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 140 newgate tower 1 newgate croydon t/no. SGL769748. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 138 newgate tower 1 newgate croydon t/no. SGL769747. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 122 newgate tower 1 newgate croydon t/no. SGL769746. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 100 newgate tower 1 newgate croydon t/no. SGL769742. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 94 newgate tower 1 newgate croydon t/no. SGL769741. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 8 December 2023 with updates (5 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 April 2021 | Registration of charge 099093150008, created on 12 April 2021 (54 pages) |
| 7 April 2021 | Registration of charge 099093150007, created on 1 April 2021 (41 pages) |
| 1 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 23 November 2017 | Registered office address changed from 69 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ United Kingdom to PO Box PO Box 746 69 PO Box 74682 London NW1W 8TX on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 69 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ United Kingdom to PO Box PO Box 746 69 PO Box 74682 London NW1W 8TX on 23 November 2017 (1 page) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 2 December 2016 | Registration of charge 099093150006, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150003, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150002, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150006, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150004, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150003, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150001, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150005, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150002, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150004, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150001, created on 1 December 2016 (18 pages) |
| 2 December 2016 | Registration of charge 099093150005, created on 1 December 2016 (18 pages) |
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|