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Roches Noires Limited

Roches Noires Limited is an active company incorporated on 9 December 2015 with the registered office located in London, Greater London. Roches Noires Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09909315
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
69 Palgrave Gardens
London
NW1 6EJ
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was PO Box PO Box 746 69 PO Box 74682 London NW1W 8TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Development • British • Lives in UK • Born in Oct 1985
Mr Sebastien Benjamin Yu Sau Hung
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Homes Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Smis North Street Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Smis Property Investment Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Regency Homes Management Services Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Horizon Facades Ltd
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Roches Noires Ventures Ltd
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Renzo Technology Ltd
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
North HT Rent Limited
Sebastien Benjamin Yu Sau Hung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226.37K
Decreased by £325.55K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.32M
Decreased by £96.23K (-1%)
Total Liabilities
-£5.73M
Decreased by £95.9K (-2%)
Net Assets
£590.59K
Decreased by £326 (-0%)
Debt Ratio (%)
91%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
New Charge Registered
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Registered office address changed from PO Box PO Box 746 69 PO Box 74682 London NW1W 8TX England to 69 Palgrave Gardens London NW1 6EJ on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 16 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Jul 2021
Registration of charge 099093150008, created on 12 April 2021
Submitted on 16 Apr 2021
Repayment History
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