Having been setup in 1989, Rotch Properties Ltd have registered office in London, it's status is listed as "Active". This organisation does not have any directors. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363s - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 April 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| CERTNM - Change of name certificate | 24 July 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 18 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 16 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 July 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| RESOLUTIONS - N/A | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 February 1996 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 288 - N/A | 16 August 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 28 June 1993 | |
| 395 - Particulars of a mortgage or charge | 27 January 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| 288 - N/A | 20 September 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| MEM/ARTS - N/A | 07 September 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| MEM/ARTS - N/A | 20 August 1990 | |
| MEM/ARTS - N/A | 09 July 1990 | |
| 288 - N/A | 31 May 1990 | |
| 288 - N/A | 31 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1990 | |
| 288 - N/A | 01 March 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| SA - Shares agreement | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| SA - Shares agreement | 23 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1990 | |
| 123 - Notice of increase in nominal capital | 20 February 1990 | |
| 88(2)P - N/A | 20 February 1990 | |
| 88(2)P - N/A | 20 February 1990 | |
| 88(2)P - N/A | 20 February 1990 | |
| 88(2)P - N/A | 20 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| CERTNM - Change of name certificate | 26 September 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 31 August 1989 | |
| 287 - Change in situation or address of Registered Office | 31 August 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| MEM/ARTS - N/A | 29 August 1989 | |
| NEWINC - New incorporation documents | 15 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge | 24 March 2000 | Fully Satisfied |
N/A |
| Charge over shares | 24 March 2000 | Fully Satisfied |
N/A |
| Charge over shares | 03 December 1999 | Fully Satisfied |
N/A |
| Debenture | 11 August 1999 | Fully Satisfied |
N/A |
| Shares charge | 08 February 1999 | Fully Satisfied |
N/A |
| Debenture | 22 July 1998 | Fully Satisfied |
N/A |
| Share charge | 26 March 1998 | Fully Satisfied |
N/A |
| Share charge reltaing to shares in zenmouth limited | 18 February 1998 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 January 1996 | Fully Satisfied |
N/A |
| Deposit account security terms | 25 January 1993 | Fully Satisfied |
N/A |
| Further legal charge | 14 August 1990 | Fully Satisfied |
N/A |
