ROTCH PROPERTIES LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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03/03/253 March 2025 Accounts for a small company made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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05/03/245 March 2024 Accounts for a small company made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/05/2330 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

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03/03/233 March 2023 Accounts for a small company made up to 2022-05-31

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24/11/2224 November 2022 Change of details for Rotch Property Group Limited as a person with significant control on 2022-05-10

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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

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR MICHAEL DAVID WATSON

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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13/02/1513 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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20/02/1420 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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26/06/1326 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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26/06/1226 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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14/05/1214 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA

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31/05/1131 May 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/03/112 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/03/101 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK

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24/06/0924 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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25/09/0825 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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04/07/084 July 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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05/10/075 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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21/06/0721 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW

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06/03/066 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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13/02/0613 February 2006 DIRECTOR RESIGNED

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0523 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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22/02/0522 February 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0415 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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05/08/045 August 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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18/07/0318 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 DELIVERY EXT'D 3 MTH 31/05/02

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11/07/0211 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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02/10/012 October 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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14/08/0014 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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24/07/0024 July 2000 COMPANY NAME CHANGED WYN-RO PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 DELIVERY EXT'D 3 MTH 31/05/99

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27/03/0027 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9918 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/9918 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9918 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9914 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9914 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9916 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9929 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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23/02/9923 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON,W1Y 7FB

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30/07/9830 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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01/07/981 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/972 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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03/07/973 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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12/02/9612 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/02/9612 February 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/96

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12/02/9612 February 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/02/9612 February 1996 DIRECTOR RESIGNED

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12/02/9612 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9522 December 1995 DIRECTOR RESIGNED

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22/12/9522 December 1995 DIRECTOR RESIGNED

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22/12/9522 December 1995 NEW DIRECTOR APPOINTED

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03/07/953 July 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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28/06/9328 June 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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04/06/924 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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03/10/913 October 1991 S386 DISP APP AUDS 24/09/91

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20/09/9120 September 1991 DIRECTOR'S PARTICULARS CHANGED

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24/06/9124 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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08/03/918 March 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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28/02/9128 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/907 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9031 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9020 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/909 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9031 May 1990 NEW DIRECTOR APPOINTED

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31/05/9031 May 1990 NEW DIRECTOR APPOINTED

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02/04/902 April 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 SHARES AGREEMENT OTC

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23/02/9023 February 1990 SUB-DIV 05/02/90

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23/02/9023 February 1990

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23/02/9023 February 1990

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23/02/9023 February 1990

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23/02/9023 February 1990

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23/02/9023 February 1990

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23/02/9023 February 1990

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23/02/9023 February 1990 SHARES AGREEMENT OTC

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20/02/9020 February 1990 £ NC 1000/1100 05/02/90

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19/02/9019 February 1990 S-DIV 05/02/90

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 NEW DIRECTOR APPOINTED

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26/09/8926 September 1989 COMPANY NAME CHANGED TRIPRATE LIMITED CERTIFICATE ISSUED ON 27/09/89

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31/08/8931 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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29/08/8929 August 1989 ALTER MEM AND ARTS 100889

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29/08/8929 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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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