Rochelles Maintenance started in year 2013 as Private Limited Company with registration number 08705879. The Rochelles Maintenance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in South Croydon at 28-30 Selsdon Road. Postal code: CR2 6PB. Since 7th January 2019 Rochelles Maintenance Ltd is no longer carrying the name Rochelles Agency.
The firm has 2 directors, namely Peter Y., Rosemary A.. Of them, Rosemary A. has been with the company the longest, being appointed on 2 January 2019 and Peter Y. has been with the company for the least time - from 1 January 2022. As of 27 April 2024, there were 3 ex directors - Sheila Y., Peter Y. and others listed below. There were no ex secretaries.
| Office Address | 28-30 Selsdon Road |
| Town | South Croydon |
| Post code | CR2 6PB |
| Country of origin | United Kingdom |
| Registration Number | 08705879 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | General cleaning of buildings |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 02 January 2019
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Peter Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Rosemary A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheila Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peter Y.
| Notified on | 1 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rosemary A.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila Y.
| Notified on | 2 January 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter Y.
| Notified on | 25 July 2016 |
| Ceased on | 2 January 2019 |
| Nature of control: |
75,01-100% shares |
| Rochelles Agency | January 7, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 820 | 640 | 460 | 280 | |
| Balance Sheet | |||||
| Current Assets | 1 000 | 820 | 640 | 460 | 460 |
| Net Assets Liabilities | 280 | 280 | |||
| Cash Bank In Hand | 1 000 | 820 | 640 | ||
| Net Assets Liabilities Including Pension Asset Liability | 820 | 640 | 460 | 280 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | -180 | -360 | -540 | ||
| Shareholder Funds | 820 | 640 | 460 | 280 | |
| Other | |||||
| Advances Credits Directors | 5 000 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 180 | 180 | |||
| Net Current Assets Liabilities | 820 | 640 | 460 | 460 | 460 |
| Total Assets Less Current Liabilities | 820 | 640 | 460 | 460 | 460 |
| Accruals Deferred Income | 180 | 180 | |||
| Creditors Due Within One Year | 180 | 180 | 180 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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