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ROTCH PROPERTIES LIMITED - 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
Company Information
- Company registration number
- 02384071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Leconfield House
- Curzon Street
- London
- W1J 5JA 5th Floor Leconfield House, Curzon Street, London, W1J 5JA UK
Management
- Managing Directors
- TCHENGUIZ, Robert
- TCHENGUIZ, Vincent Aziz
- WATSON, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-15
- Age Of Company 1989-05-15 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rotch Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYN-RO PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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ROTCH PROPERTIES LIMITED Company Description
- ROTCH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02384071. Its current trading status is "live". It was registered 1989-05-15. It was previously called WYN-RO PROPERTIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-05-31.It can be contacted at 5Th Floor Leconfield House .
Get ROTCH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotch Properties Limited - 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-small (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-group (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-02-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-group (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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termination-secretary-company-with-name (2012-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-group (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-group (2010-03-01) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-08) - TM02
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-group (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-25) - AA
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legacy (2008-07-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-group (2007-10-05) - AA
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accounts-with-accounts-type-group (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-07) - 403a
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legacy (2006-02-13) - 288b
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-03-14) - 244
-
legacy (2006-03-07) - 287
-
legacy (2006-06-30) - 363s
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legacy (2006-12-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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legacy (2005-05-10) - 403a
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legacy (2005-05-09) - 288a
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legacy (2005-04-27) - 403a
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legacy (2005-03-23) - 244
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legacy (2005-02-22) - 288b
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legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288a
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legacy (2004-05-11) - 288c
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legacy (2004-06-10) - 363s
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legacy (2004-08-05) - 288b
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legacy (2004-03-24) - 244
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legacy (2004-09-15) - 288b
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legacy (2004-11-19) - 403a
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accounts-with-accounts-type-group (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-07-18) - 363s
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legacy (2003-04-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-11) - 363s
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accounts-with-accounts-type-group (2002-04-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-08) - AA
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legacy (2001-07-12) - 363s
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legacy (2001-09-28) - 288a
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legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 395
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-07-11) - 363s
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legacy (2000-04-11) - 395
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legacy (2000-03-29) - 244
keyboard_arrow_right 1999
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legacy (1999-12-18) - 403a
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legacy (1999-08-16) - 395
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legacy (1999-09-14) - 403a
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legacy (1999-12-18) - 395
-
legacy (1999-08-11) - 403a
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legacy (1999-06-29) - 363s
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accounts-with-accounts-type-full-group (1999-04-02) - AA
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legacy (1999-02-23) - 395
keyboard_arrow_right 1998
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legacy (1998-09-07) - 287
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legacy (1998-07-30) - 395
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accounts-with-accounts-type-full-group (1998-07-22) - AA
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legacy (1998-07-01) - 363s
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legacy (1998-03-31) - 395
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legacy (1998-03-05) - 395
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legacy (1998-02-25) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-12) - 155(6)a
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legacy (1996-02-02) - 395
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legacy (1996-02-12) - 288
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resolution (1996-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-03-01) - AA
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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legacy (1995-12-22) - 288
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legacy (1995-07-03) - 363s
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legacy (1995-04-07) - 288
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accounts-with-accounts-type-full-group (1995-04-03) - AA
keyboard_arrow_right 1994
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legacy (1994-08-16) - 288
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full-group (1994-04-13) - AA
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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legacy (1993-01-27) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-08) - 363a
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legacy (1991-02-28) - 288
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legacy (1991-09-20) - 288
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-06-24) - 363a
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resolution (1991-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-07) - AA
keyboard_arrow_right 1990
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statement-of-affairs (1990-02-23) - SA
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legacy (1990-02-23) - 88(2)O
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legacy (1990-02-20) - 123
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legacy (1990-02-20) - 88(2)P
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legacy (1990-02-19) - 288
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legacy (1990-02-19) - 122
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resolution (1990-02-23) - RESOLUTIONS
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legacy (1990-03-01) - 288
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legacy (1990-04-02) - 225(1)
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legacy (1990-05-31) - 288
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memorandum-articles (1990-07-09) - MEM/ARTS
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memorandum-articles (1990-08-20) - MEM/ARTS
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legacy (1990-08-31) - 395
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memorandum-articles (1990-09-07) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-08-31) - 288
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legacy (1989-08-31) - 287
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incorporation-company (1989-05-15) - NEWINC
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resolution (1989-08-29) - RESOLUTIONS
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certificate-change-of-name-company (1989-09-26) - CERTNM
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memorandum-articles (1989-08-29) - MEM/ARTS