ROCA WIMBLEDON LTD

Overview

Company Name	ROCA WIMBLEDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09225683
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

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

What is the purpose of ROCA WIMBLEDON LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is ROCA WIMBLEDON LTD located?

Registered Office Address	45 Quicks Road Wimbledon SW19 1EY London England
Undeliverable Registered Office Address	No

What were the previous names of ROCA WIMBLEDON LTD?

Previous Company Names
Company Name	From	Until
ROCA WIMDLEDON LTD	Sep 19, 2014	Sep 19, 2014

What are the latest accounts for ROCA WIMBLEDON LTD?

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

What is the status of the latest confirmation statement for ROCA WIMBLEDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for ROCA WIMBLEDON LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Nov 25, 2024	Termination of appointment of Kieran Thomas O'connor as a director on Jan 01, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Kieran O'connor as a secretary on Jan 01, 2024	1 pages	TM02

Nov 25, 2024	Termination of appointment of Richard John Ayton as a director on Jan 01, 2024	1 pages	TM01

Nov 25, 2024	Cessation of Kieran O' Connor as a person with significant control on Jan 01, 2024	1 pages	PSC07

Nov 25, 2024	Cessation of Richard John Ayton as a person with significant control on Jan 01, 2024	1 pages	PSC07

Nov 25, 2024	Registered office address changed from The Old Court House 4 Queens Road Wimbledon London SW19 8YE England to 45 Quicks Road Wimbledon London SW19 1EY on Nov 25, 2024	1 pages	AD01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Director's details changed for Mr Richard John Ayton on Nov 16, 2018	2 pages	CH01

Nov 16, 2018	Change of details for Mr Richard John Ayton as a person with significant control on Nov 16, 2018	2 pages	PSC04

Nov 07, 2018	Director's details changed for Ms Tara Rez on Nov 07, 2018	2 pages	CH01

May 08, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of ROCA WIMBLEDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REZ, Tara Quicks Road Wimbledon SW19 1EY London 45 England	Sep 19, 2014		Director	Quicks Road Wimbledon SW19 1EY London 45 England	England	British	1969-6	191084950003
O'CONNOR, Kieran Quicks Road Wimbledon SW19 1EY London 45 England	Sep 19, 2014	Jan 01, 2024	Secretary	Quicks Road Wimbledon SW19 1EY London 45 England				191084960001
AYTON, Richard John Quicks Road Wimbledon SW19 1EY London 45 England	Sep 19, 2014	Jan 01, 2024	Director	Quicks Road Wimbledon SW19 1EY London 45 England	England	British	1976-11	152735750002
O'CONNOR, Kieran Thomas Quicks Road Wimbledon SW19 1EY London 45 England	Sep 19, 2014	Jan 01, 2024	Director	Quicks Road Wimbledon SW19 1EY London 45 England	United Kingdom	Irish	1959-10	180903070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCA WIMBLEDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kieran O' Connor Quicks Road Wimbledon SW19 1EY London 45 England	Apr 06, 2016	Quicks Road Wimbledon SW19 1EY London 45 England	Yes
	Nationality: Irish 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.
Mr Richard John Ayton Quicks Road Wimbledon SW19 1EY London 45 England	Apr 06, 2016	Quicks Road Wimbledon SW19 1EY London 45 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.
Ms Tara Rez Quicks Road Wimbledon SW19 1EY London 45 England	Apr 06, 2016	Quicks Road Wimbledon SW19 1EY London 45 England	No
	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.

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.
license: CC0