ROCA REAL ESTATE LIMITED

ROCA REAL ESTATE LIMITED

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

    Company NameROCA REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302618
    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 REAL ESTATE 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 ROCA REAL ESTATE LIMITED located?

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

    What are the latest accounts for ROCA REAL ESTATE 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 REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for ROCA REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01
    XDZJR6OQ

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

    2 pagesCH01
    XDZJNX7N

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

    2 pagesPSC04
    XDZJNWZ4

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA
    XDV5PZQ2

    Termination of appointment of Raid Musmar as a director on Oct 31, 2024

    1 pagesTM01
    XDEY9LTL

    Director's details changed for Mr Raid Musmar on Oct 21, 2024

    2 pagesCH01
    XDECDGJD

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

    2 pagesPSC04
    XDECDFS8

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

    2 pagesPSC04
    XDECDFXK

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

    2 pagesCH01
    XDECDFFE

    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
    XDE6UA8A

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01
    XD0PPE8G

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA
    XCX8JOGY

    Director's details changed for Mr Raid Musmar on May 11, 2023

    2 pagesCH01
    XC3B2L9L

    Director's details changed for Mr Walid Wasfi Wasif Musmar on May 11, 2023

    2 pagesCH01
    XC3B2L4G

    Director's details changed for Mr Stuart James Robinson on Mar 23, 2023

    2 pagesCH01
    XBZVHWX4

    Director's details changed for Mr Steven John Norris on Mar 23, 2023

    2 pagesCH01
    XBZVHWKP

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Mar 23, 2023

    2 pagesCH01
    XBZVHVR9

    Director's details changed for Mr Raid Musmar on Mar 23, 2023

    2 pagesCH01
    XBZVHV8G

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01
    XBZVATTU

    Change of details for Mr Walid Wasfi Wasif Musmar as a person with significant control on Mar 21, 2023

    2 pagesPSC04
    XBZVANAP

    Director's details changed for Mr Walid Wasfi Wasif Musmar on Mar 21, 2023

    2 pagesCH01
    XBZVAN4O

    Change of details for Mr Raid Musmar as a person with significant control on Feb 27, 2023

    2 pagesPSC04
    XBY7TBRC

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

    2 pagesCH01
    XBY7TB6R

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA
    XBHLOJAP

    Confirmation statement made on Mar 29, 2022 with updates

    5 pagesCS01
    XB0X66EY

    Who are the officers of ROCA REAL ESTATE 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
    NORRIS, Steven John
    Regent Street
    W1B 5TR London
    Studio 1, 222
    England
    Director
    Regent Street
    W1B 5TR London
    Studio 1, 222
    England
    EnglandBritishDirector281463760001
    ROBINSON, Stuart James
    Regent Street
    W1B 5TR London
    Studio 1, 222
    England
    Director
    Regent Street
    W1B 5TR London
    Studio 1, 222
    England
    EnglandBritishDirector78544360001
    MUSMAR, Raid
    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
    EnglandBritishDirector155821310003

    Who are the persons with significant control of ROCA REAL ESTATE 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 30, 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Raid Musmar
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Mar 30, 2021
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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