Rotch Investments (Anglia) Limited

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Micro

Rotch Investments (anglia) Limited

02900134•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

18/02/1994

Company Age

32 years

Directors

3

Employees

3

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Rotch Investments (anglia) Limited (02900134) is a private limited with share capital incorporated on 18/02/1994 (32 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/02/1994
W1K1RB
3 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
V
vincent aziz tchenguiz
director
R
robert tchenguiz
director
M
michael david watson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Mortgage
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Address
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Resolution
Category:Resolution
Date:23-03-1998
Resolution
Category:Resolution
Date:23-03-1998
Resolution
Category:Resolution
Date:23-03-1998
Legacy
Category:Annual Return
Date:18-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Resolution
Category:Resolution
Date:26-03-1997
Resolution
Category:Resolution
Date:26-03-1997
Resolution
Category:Resolution
Date:26-03-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:03-04-1996
Legacy
Category:Annual Return
Date:20-04-1995
Legacy
Category:Officers
Date:23-03-1995
Legacy
Category:Officers
Date:23-03-1995
Legacy
Category:Officers
Date:23-03-1995
Legacy
Category:Address
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:24-10-1994
Legacy
Category:Address
Date:23-03-1994
Legacy
Category:Officers
Date:23-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-1994
Incorporation Company
Category:Incorporation
Date:18-02-1994

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered
18 Upper Grosvenor Street, London, W1K7PW

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Contact

1St Floor 35 Park Lane, London, W1K1RB