ROCHE ESTATES LIMITED
ROCHE ESTATES LIMITED is an active private limited company, incorporated on 24 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ROCHE ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10879607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A WALM LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 5SJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 21/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ROCHE ESTATES LIMITED
Directors
(The company's officers)
MRS BRIDGET ROSALEEN ROCHE
(~59 year old British national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2017
MR MARK ADAM ROCHE
(~34 year old British national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2017
MR MARK FRANCIS ROCHE
(~68 year old British national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2017
MR MARK FRANCIS ROCHE
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
Appointed on 24/07/2017
Shareholders
(Persons of Significant Control)
Mr Mark Francis Roche
(~68 year old British national)
15a Walm Lane, London, NW2 5SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/07/2017
Mr Mark Adam Roche
(~34 year old British national)
15a Walm Lane, London, NW2 5SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/07/2017
Mrs Bridget Rosaleen Roche
(~59 year old British national)
15a Walm Lane, London, NW2 5SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROCHE ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 5SJ.
Map of ROCHE ESTATES LIMITED at local scale
Map of ROCHE ESTATES LIMITED at district scale
More Companies in NW2 5SJ
Other companies with registered offices in NW2 5SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)