ROCHFIELD INVESTMENTS LIMITED
Overview
| Company Name | ROCHFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCHFIELD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROCHFIELD INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor Vyman House 104 College Road HA1 1BQ Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHFIELD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROCHFIELD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ROCHFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Payal Patel as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nileshkumar Jagdishbhai Patel as a person with significant control on May 07, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 09, 2018 | 2 pages | PSC09 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Registration of charge 027127150007, created on May 20, 2016 | 46 pages | MR01 | ||||||||||
Registration of charge 027127150006, created on Apr 23, 2016 | 42 pages | MR01 | ||||||||||
Who are the officers of ROCHFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Pratima Naresh | Secretary | 5 Aylmer Road N2 0BS London | British | 50354430001 | ||||||
| PATEL, Dilip Roajibhai | Director | 5 Alymer Road N2 0BS London | United Kingdom | British | 11465690001 | |||||
| PATEL, Payal | Director | 104 College Road HA1 1BQ Harrow 3rd Floor Vyman House Middlesex | England | British | 92521000001 | |||||
| AMIN, Diptika | Secretary | 56 Christchurch Avenue Kenton HA3 8NL Harrow Middlesex | British | 28628870001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| PATEL, Rajesh Ushkant | Director | 53 St Augustines Avenue HA9 7NU Wembley Middlesex | British | 35773670001 | ||||||
| PATEL, Rashmika | Director | 5 Aylmer Road N2 0BS London | British | 54514640001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ROCHFIELD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nileshkumar Jagdishbhai Patel | May 07, 2017 | 104 College Road HA1 1BQ Harrow 3rd Floor Vyman House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROCHFIELD INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | May 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0