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Rotch Investments (Anglia) Limited

Rotch Investments (Anglia) Limited is an active company incorporated on 18 February 1994 with the registered office located in London, Greater London. Rotch Investments (Anglia) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02900134
Private limited company
Age
31 years
Incorporated 18 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1956
Rotch Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Primary Development Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
B & C Plaza Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Rotch Properties Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Portgale Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Lakeglebe Limited
Robert Tchenguiz, Michael David Watson, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Rotch Property Group Limited (PSC) Details Changed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022
Submitted on 24 Nov 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
Accounts for a small company made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
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