ROLCOL LIMITED

Overview

Company Name	ROLCOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05500792
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005

Summary

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

What is the purpose of ROLCOL LIMITED?

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 ROLCOL LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROLCOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ROLCOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for ROLCOL LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 07, 2025	1 pages	AD01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Mr Roland Simon Tsang on Jun 23, 2025	2 pages	CH01

Jun 23, 2025	Secretary's details changed for Mr Roland Simon Tsang on Jun 23, 2025	1 pages	CH03

Jun 23, 2025	Registered office address changed from 16 Marrow Meade Fleet Hampshire GU51 1HH to 85 Great Portland Street First Floor London W1W 7LT on Jun 23, 2025	1 pages	AD01

Nov 14, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

May 22, 2024	Cessation of Colin Thomas Chin as a person with significant control on May 20, 2024	1 pages	PSC07

May 22, 2024	Termination of appointment of Colin Thomas Chin as a director on May 20, 2024	1 pages	TM01

Mar 21, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

May 13, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ROLCOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TSANG, Roland Simon Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jul 06, 2005		Secretary	Great Portland Street 5th Floor W1W 5PF London 167-169 England		British		106748150001
TSANG, Roland Simon Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jul 06, 2005		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1973-3	106748150001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 06, 2005	Jul 06, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHIN, Colin Thomas 16 Marrow Meade Fleet GU51 1HH Hampshire	Jul 06, 2005	May 20, 2024	Director	16 Marrow Meade Fleet GU51 1HH Hampshire	England	British	1973-4	106748240003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 06, 2005	Jul 06, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLCOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Thomas Chin Anatase Close ME10 5AN Sittingbourne 22 Kent England	Jul 07, 2016	Anatase Close ME10 5AN Sittingbourne 22 Kent 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.
Mr Roland Simon Tsang Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jul 07, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 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.

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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