ROTCH PROPERTIES LIMITED

Overview

Company Name	ROTCH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02384071
Jurisdiction	England/Wales
Date of Creation	May 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTCH PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROTCH PROPERTIES LIMITED located?

Registered Office Address	1st Floor 35 Park Lane W1K 1RB London England
Undeliverable Registered Office Address	No

What were the previous names of ROTCH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WYN-RO PROPERTIES LIMITED	Sep 27, 1989	Sep 27, 1989
TRIPRATE LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for ROTCH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROTCH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for ROTCH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Director's details changed for Mr Michael David Watson on Mar 10, 2026	2 pages	CH01

Mar 16, 2026	Director's details changed for Mr Vincent Aziz Tchenguiz on Mar 10, 2026	2 pages	CH01

Feb 26, 2026	Accounts for a small company made up to May 31, 2025	13 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a small company made up to May 31, 2024	14 pages	AA

Jun 11, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a small company made up to May 31, 2023	13 pages	AA

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 30, 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023	2 pages	CH01

Mar 03, 2023	Accounts for a small company made up to May 31, 2022	20 pages	AA

Nov 24, 2022	Change of details for Rotch Property Group Limited as a person with significant control on May 10, 2022	2 pages	PSC05

Jun 13, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 10, 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 May 10, 2022	1 pages	AD01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	18 pages	AA

Jun 14, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	17 pages	AA

Jun 11, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a small company made up to May 31, 2019	17 pages	AA

Jun 12, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

Jan 09, 2019	Accounts for a small company made up to May 31, 2018	17 pages	AA

Jun 12, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Full accounts made up to May 31, 2017	16 pages	AA

Nov 30, 2017	Appointment of Mr Michael David Watson as a director on Nov 09, 2017	2 pages	AP01

Jun 12, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROTCH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London			Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 35 Park Lane W1K 1RB London 6th Floor England			Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1956-10	71890500008
WATSON, Michael David 35 Park Lane W1K 1RB London 6th Floor England	Nov 09, 2017		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1958-12	63440350001
FITZPATRICK, Antony Simon 15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent	Apr 28, 2005	Oct 01, 2009	Secretary	15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent		British		104975630002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London		Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
WALDEN, Susan Tracy 20 St Albans Terrace Hammersmith W6 8HL London	Dec 15, 2003	Sep 08, 2004	Secretary	20 St Albans Terrace Hammersmith W6 8HL London		British		94886860001
BUTTON, Geoffrey Allan The Mill House Chicksgrove Tisbury SP3 6LY Salisbury Wiltshire		Nov 30, 1995	Director	The Mill House Chicksgrove Tisbury SP3 6LY Salisbury Wiltshire	United Kingdom	British	1948-11	54100730001
CARDWELL, Alan 2 Winton Close LU2 7BJ Luton Bedfordshire	Mar 01, 1995	Feb 28, 1995	Director	2 Winton Close LU2 7BJ Luton Bedfordshire		British	1945-7	10778690001
COOPER, Lionel Martin 4 Ridge Lane WD1 3TD Watford Hertfordshire	Dec 01, 1995	Jan 24, 1996	Director	4 Ridge Lane WD1 3TD Watford Hertfordshire		British	1941-8	1970500001
HOLY, Julian Robert 33 Spencer Road W4 3SS Chiswick Greater London	Dec 15, 2003	Jul 01, 2004	Director	33 Spencer Road W4 3SS Chiswick Greater London	United Kingdom	British	1950-5	91517950001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Feb 28, 1995	Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1941-10	467110001
OWEN, Michael Robin Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire		Aug 05, 1994	Director	Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire		British	1941-1	2750590001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset	Mar 01, 1995	Jan 24, 1996	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		British	1941-1	34582580001
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Apr 28, 2005	Feb 06, 2006	Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	100357510001
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Jan 21, 2005	Feb 14, 2005	Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	100357510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTCH PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rotch Property Group Limited

Apr 06, 2016

35 Park Lane

W1K 1RB London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01505228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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