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Rotch Property Group Limited

Rotch Property Group Limited is an active company incorporated on 1 July 1980 with the registered office located in London, Greater London. Rotch Property Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01505228
Private limited company
Age
45 years
Incorporated 1 July 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
02075503800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary • Accountant • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Development Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
B & C Plaza Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Rotch Properties Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Plymouth) Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Portgale Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Lakeglebe Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Anglia) Limited
Michael David Watson, Vincent Aziz Tchenguiz, and 1 more are mutual people.
Active
Herbframe Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£919K
Decreased by £99K (-10%)
Turnover
£7.08M
Increased by £276K (+4%)
Employees
7
Same as previous period
Total Assets
£86.02M
Increased by £1.1M (+1%)
Total Liabilities
-£82.95M
Increased by £1.04M (+1%)
Net Assets
£3.06M
Increased by £56K (+2%)
Debt Ratio (%)
96%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Group Accounts Submitted
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 19 May 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 7 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jun 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 10 Jun 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 13 Jun 2022
Group of companies' accounts made up to 31 May 2021
Submitted on 19 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 10 May 2022
Submitted on 10 May 2022
Repayment History
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