ROTCH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 24/11/2224 November 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 06/03/066 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED WYN-RO PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON,W1Y 7FB |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 12/02/9612 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9612 February 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/96 |
| 12/02/9612 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/10/913 October 1991 | S386 DISP APP AUDS 24/09/91 |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | SHARES AGREEMENT OTC |
| 23/02/9023 February 1990 | SUB-DIV 05/02/90 |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | SHARES AGREEMENT OTC |
| 20/02/9020 February 1990 | £ NC 1000/1100 05/02/90 |
| 19/02/9019 February 1990 | S-DIV 05/02/90 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED TRIPRATE LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 100889 |
| 29/08/8929 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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