ROCOCO PROPERTY LTD

Overview

Company Name	ROCOCO PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03070501
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

Summary

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

What is the purpose of ROCOCO PROPERTY LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROCOCO PROPERTY LTD located?

Registered Office Address	114 Church Street Orford IP12 2LL Woodbridge England
Undeliverable Registered Office Address	No

What were the previous names of ROCOCO PROPERTY LTD?

Previous Company Names
Company Name	From	Until
ROCOCO FRAMES LIMITED	Jun 20, 1995	Jun 20, 1995

What are the latest accounts for ROCOCO PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROCOCO PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for ROCOCO PROPERTY LTD?

Filings
Date	Description	Document	Type
May 26, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Cessation of Sacha Mackenzie as a person with significant control on Jan 09, 2025	1 pages	PSC07

Dec 05, 2024	Termination of appointment of Sacha Michael Newnum Mackenzie as a director on Dec 05, 2024	1 pages	TM01

Aug 06, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 24, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 24, 2023	Confirmation statement made on Jun 24, 2023 with updates	5 pages	CS01

May 22, 2023	Change of details for Mr Sacha Mackenzie as a person with significant control on May 01, 2023	2 pages	PSC04

May 22, 2023	Change of details for Mrs Jenny Mackenzie as a person with significant control on May 01, 2023	2 pages	PSC04

May 20, 2023	Change of details for Mrs Jenny Mackenzie as a person with significant control on May 01, 2023	2 pages	PSC04

May 20, 2023	Change of details for Mr Sacha Mackenzid as a person with significant control on May 01, 2023	2 pages	PSC04

May 20, 2023	Notification of Sacha Mackenzid as a person with significant control on May 01, 2023	2 pages	PSC01

May 20, 2023	Change of details for Mrs Jenny Mackenzie as a person with significant control on Jan 01, 2023	2 pages	PSC04

May 10, 2023	Confirmation statement made on May 05, 2023 with updates	5 pages	CS01

Feb 15, 2023	Registered office address changed from 1, 23 Beverley Road London SW13 0LX England to 114 Church Street Orford Woodbridge IP12 2LL on Feb 15, 2023	1 pages	AD01

Dec 01, 2022	Appointment of Ms Anouska Mackenzie as a director on Nov 19, 2022	2 pages	AP01

Nov 28, 2022	Appointment of Mr Sacha Michael Newnum Mackenzie as a director on Nov 28, 2022	2 pages	AP01

Nov 25, 2022	Termination of appointment of Sacha Michael Newnum Mackenzie as a director on Nov 19, 2022	1 pages	TM01

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 08, 2022	Confirmation statement made on May 05, 2022 with updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Sacha Michael Newnum Mackenzie on Mar 15, 2022	2 pages	CH01

Apr 11, 2022	Director's details changed for Jennifer Mackenzie on Mar 15, 2022	2 pages	CH01

Apr 11, 2022	Secretary's details changed for Jennifer Mackenzie on Mar 15, 2022	1 pages	CH03

Apr 11, 2022	Registered office address changed from 1, 23 Beverley Rd, Barnes 1, 23 Beverley Road London SW13 0LX England to 1, 23 Beverley Road London SW13 0LX on Apr 11, 2022	1 pages	AD01

Mar 12, 2022	Registered office address changed from 75 Lower Richmond Road London SW15 1ET England to 1, 23 Beverley Rd, Barnes 1, 23 Beverley Road London SW13 0LX on Mar 12, 2022	1 pages	AD01

View All Filings

Who are the officers of ROCOCO PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Jennifer Church Street Orford IP12 2LL Woodbridge 114 England	Jun 21, 1995		Secretary	Church Street Orford IP12 2LL Woodbridge 114 England		British		Co Director	43752820007
MACKENZIE, Anouska Church Street Orford IP12 2LL Woodbridge 114 England	Nov 19, 2022		Director	Church Street Orford IP12 2LL Woodbridge 114 England	England	British	1998-2	Interior Designer	302855850001
MACKENZIE, Jennifer Church Street Orford IP12 2LL Woodbridge 114 England	Jun 21, 1995		Director	Church Street Orford IP12 2LL Woodbridge 114 England	England	British	1963-11	Co Director	43752820011
L.O. NOMINEES LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Jun 20, 1995	Jun 21, 1995	Nominee Secretary	1st Floor 19-20 Garlick Hill EC4V 2AL London					900004050001
MACKENZIE, Sacha Michael Newnum Church Street Orford IP12 2LL Woodbridge 114 England	Nov 28, 2022	Dec 05, 2024	Director	Church Street Orford IP12 2LL Woodbridge 114 England	England	British	1968-2	Company Director	89928920011
MACKENZIE, Sacha Michael Newnum Beverley Road SW13 0LX London 1, 23 England	Jun 21, 1995	Nov 19, 2022	Director	Beverley Road SW13 0LX London 1, 23 England	England	British	1968-2	Co Director	89928920011
L.O.DIRECTORS LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Jun 20, 1995	Jun 21, 1995	Nominee Director	1st Floor 19-20 Garlick Hill EC4V 2AL London					900002600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCOCO PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sacha Mackenzie Church Street Orford IP12 2LL Woodbridge 114 England	May 01, 2023	Church Street Orford IP12 2LL Woodbridge 114 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jenny Mackenzie Church Street Orford IP12 2LL Woodbridge 114 England	May 01, 2020	Church Street Orford IP12 2LL Woodbridge 114 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jenny Mackenzie High Street Ufford IP13 6EQ Woodbridge Old Chapel Works England	May 05, 2017	High Street Ufford IP13 6EQ Woodbridge Old Chapel Works England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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