Rocco Forte & Family (London) Limited
Company Profile
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MediumRocco Forte & Family (london) Limited
04713134•Private Limited With Share Capital
78 St James'S Street, London, SW1A1JB
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Incorporated
26/03/2003
Company Age
23 years
Directors
2
Employees
271
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rocco Forte & Family (london) Limited (04713134) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in london, SW1A1JB. The company operates under SIC code 55100 and is classified as Medium.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 26/03/2003
SW1A1JB
271 employees
Financial Overview
Total Assets
£116.94M
Liabilities
£11.53M
Net Assets
£105.41M
Turnover
£29.14M
Cash
£16.0K
Key Metrics
271
Employees
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2015
Change Sail Address Company With New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Miscellaneous
Category:Miscellaneous
Date:13-05-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Legacy
Category:Mortgage
Date:22-06-2011
Memorandum Articles
Category:Incorporation
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Mortgage
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Mortgage
Date:02-08-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Address
Date:21-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:14-12-2005
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date08/08/2025
Latest Accounts30/04/2025
Trading Addresses
70 Jermyn Street, London, SW1Y6NY
78 St. James'S Street, London, SW1A1JBRegistered
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