RICHROCH INVESTMENTS LTD

Overview

Company Name	RICHROCH INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06497009
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2008

Summary

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

What is the purpose of RICHROCH INVESTMENTS LTD?

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

Where is RICHROCH INVESTMENTS LTD located?

Registered Office Address	1-2 Johnston Road IG8 0XA Woodford Green England
Undeliverable Registered Office Address	No

What are the latest accounts for RICHROCH INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for RICHROCH INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for RICHROCH INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Nov 27, 2024	Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1-2 Johnston Road Woodford Green IG8 0XA on Nov 27, 2024	1 pages	AD01

Oct 25, 2024	Registration of charge 064970090020, created on Oct 24, 2024	26 pages	MR01

Aug 14, 2024	Director's details changed for Mr Richard Anthony Conway on Aug 14, 2024	2 pages	CH01

Aug 14, 2024	Secretary's details changed for Mr Stanley Gordon Conway on Aug 14, 2024	1 pages	CH03

Aug 14, 2024	Appointment of Mrs Fleur Conway as a director on Dec 31, 2012	2 pages	AP01

Aug 14, 2024	Termination of appointment of Fleur Conway as a director on Aug 14, 2024	1 pages	TM01

Aug 14, 2024	Notification of Fleur Conway as a person with significant control on Aug 14, 2024	2 pages	PSC01

Aug 14, 2024	Cessation of Fleur Conway as a person with significant control on Aug 14, 2024	1 pages	PSC07

Aug 14, 2024	Registered office address changed from 1-2 Johnston Road Woodford Green IG8 0XA England to 45 Chase Court Gardens Enfield EN2 8DJ on Aug 14, 2024	1 pages	AD01

Jun 10, 2024	Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1-2 Johnston Road Woodford Green IG8 0XA on Jun 10, 2024	1 pages	AD01

Feb 21, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Registration of charge 064970090019, created on Feb 19, 2024	18 pages	MR01

Jan 23, 2024	Change of details for Mrs Fleur Conway as a person with significant control on Jan 22, 2024	2 pages	PSC04

Jan 22, 2024	Director's details changed for Mrs Fleur Conway on Jan 22, 2024	2 pages	CH01

Jan 22, 2024	Secretary's details changed for Mr Stanley Gordon Conway on Jan 22, 2024	1 pages	CH03

Jan 22, 2024	Change of details for Mrs Fleur Conway as a person with significant control on Jan 22, 2024	2 pages	PSC04

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Mar 26, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Micro company accounts made up to Feb 28, 2020	4 pages	AA

View All Filings

Who are the officers of RICHROCH INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Stanley Gordon Johnston Road IG8 0XA Woodford Green 1-2 England	Feb 07, 2008		Secretary	Johnston Road IG8 0XA Woodford Green 1-2 England		British			34912540001
CONWAY, Fleur Johnston Road IG8 0XA Woodford Green 1-2 England	Dec 31, 2012		Director	Johnston Road IG8 0XA Woodford Green 1-2 England	England	British	1949-8	Business Executive	14670140003
CONWAY, Richard Anthony Johnston Road IG8 0XA Woodford Green 1-2 England	Feb 07, 2008		Director	Johnston Road IG8 0XA Woodford Green 1-2 England	England	English	1974-11	Executive	91874630002
CONWAY, Fleur Chase Court Gardens EN2 8DJ Enfield 45 England	Dec 31, 2012	Aug 14, 2024	Director	Chase Court Gardens EN2 8DJ Enfield 45 England	England	British	1959-8	Chief Executive	174664000003
CONWAY, Rochelle Deborah 14 Georgian Court Vivian Avenue Hendon NW4 3XD London	Feb 07, 2008	Dec 31, 2012	Director	14 Georgian Court Vivian Avenue Hendon NW4 3XD London	Israel	British	1977-11	Executive	95094570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHROCH INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fleur Conway Chase Court Gardens EN2 8DJ Enfield 45 England	Aug 14, 2024	Chase Court Gardens EN2 8DJ Enfield 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Fleur Conway Chase Court Gardens EN2 8DJ Enfield 45 England	Jul 01, 2016	Chase Court Gardens EN2 8DJ Enfield 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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