Rotch 18 (welwyn) Limited in 35 Park Lane LONDON

Rotch 18 (welwyn) Limited LONDON

Rotch 18 (welwyn) started in year 1998 as Private Limited Company with registration number 03620283. The Rotch 18 (welwyn) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB. Since September 29, 1998 Rotch 18 (welwyn) Limited is no longer carrying the name Holaw (447).

The company has 3 directors, namely Michael W., Vincent T. and Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 29 September 1998 and Michael W. has been with the company for the least time - from 13 November 2017. As of 10 May 2024, there was 1 ex secretary - Michael I.. There were no ex directors.

Rotch 18 (welwyn) Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03620283
Date of Incorporation	Mon, 24th Aug 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 13 November 2017

Vincent T.

Position: Director

Appointed: 29 September 1998

Robert T.

Position: Director

Appointed: 29 September 1998

Michael I.

Position: Secretary

Appointed: 29 September 1998

Resigned: 30 April 2012

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 24 August 1998

Resigned: 29 September 1998

London Law Services Limited

Position: Nominee Director

Appointed: 24 August 1998

Resigned: 24 August 1998

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 1998

Resigned: 29 September 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1998

Resigned: 24 August 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Rotch Properties Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rotch Properties Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02384071
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Holaw (447)	September 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2022 filed on: 10th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2022 filed on: 10th, June 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to May 31, 2020 filed on: 10th, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to May 31, 2019 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 10th, January 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 9th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 13th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 2.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (16 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 26th, February 2009	accounts	Free Download (15 pages)
363s	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 27th, March 2008	accounts	Free Download (14 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (14 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/09/06	annual return
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (14 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 25th, February 2004	accounts	Free Download (14 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, March 2003	accounts	Free Download (14 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, March 2001	accounts	Free Download (13 pages)
363s	Period up to September 22, 2000 - Annual return with full member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 22, 2000 (Director's particulars changed)	annual return
363s	Period up to September 22, 2000 - Annual return with full member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (14 pages)
363s	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (14 pages)
363s	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/99 to 31/05/99 filed on: 5th, February 1999	accounts
225	Accounting reference date shortened from 31/08/99 to 31/05/99 filed on: 5th, February 1999	accounts	Free Download

Rotch 18 (welwyn) Limited LONDON

Rotch 18 (welwyn) Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Vincent T.

Robert T.

Michael I.

Brechin Place Directors Limited

London Law Services Limited

Brechin Place Secretaries Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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