ROCA (HABIBI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCA (HABIBI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13272548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCA (HABIBI) LIMITED?

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

    Where is ROCA (HABIBI) LIMITED located?

    Registered Office Address
    First Floor, 314 Regents Park Road
    Finchley
    N3 2LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCA (HABIBI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCA WORKS (N1) LIMITEDMar 23, 2021Mar 23, 2021
    ROCA WORKS LIMITEDMar 17, 2021Mar 17, 2021

    What are the latest accounts for ROCA (HABIBI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROCA (HABIBI) LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for ROCA (HABIBI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Mar 22, 2025

    2 pagesCH01
    XDZJNX0W

    Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on Mar 22, 2025

    2 pagesPSC04
    XDZJNX37

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01
    XDYMAE7K

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA
    XDV5PX75

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Oct 21, 2024

    2 pagesCH01
    XDECDF8J

    Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on Oct 21, 2024

    2 pagesPSC04
    XDECDFRS

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024

    1 pagesAD01
    XDE6UA2J

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01
    XCZTHUS2

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA
    XCXOPCAB

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 132725480001, created on Nov 02, 2023

    42 pagesMR01
    XCFHJCMO

    Certificate of change of name

    Company name changed roca works (N1) LIMITED\certificate issued on 18/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2023

    RES15
    XCEFDX1L

    Termination of appointment of Raid Musmar as a director on Oct 17, 2023

    1 pagesTM01
    XCEFDWW0

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01
    XC03GLQJ

    Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on Mar 16, 2023

    2 pagesPSC04
    XBZVAO69

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Mar 16, 2023

    2 pagesCH01
    XBZVANXS

    Director's details changed for Mr Raid Musmar on Feb 27, 2023

    2 pagesCH01
    XBY7TC4A

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA
    XBGHN1GR

    Confirmation statement made on Mar 16, 2022 with updates

    5 pagesCS01
    XAZXRPZM

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Jul 28, 2021

    2 pagesCH01
    XAA47FMI

    Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on Jul 28, 2021

    2 pagesPSC04
    XAA47G9E

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    RES15
    XA0U98AJ

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2021

    Statement of capital on Mar 17, 2021

    • Capital: GBP 100
    SH01
    XA0E7SZT

    Who are the officers of ROCA (HABIBI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSMAR, Walid Wasfi Wasif
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Director
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    United KingdomBritishDirector217936600004
    MUSMAR, Raid
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    Director
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    England
    EnglandBritishDirector155821310003

    Who are the persons with significant control of ROCA (HABIBI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walid Wasfi Wasif Musmar
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Mar 17, 2021
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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