ROCO DEVELOPMENTS (LONDON) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JN

Company number 06328436
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address VISION HOUSE, 3 DEE ROAD, RICHMOND, SURREY, ENGLAND, TW9 2JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROCO DEVELOPMENTS (LONDON) LIMITED are www.rocodevelopmentslondon.co.uk, and www.roco-developments-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Roco Developments London Limited is a Private Limited Company. The company registration number is 06328436. Roco Developments London Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Roco Developments London Limited is Vision House 3 Dee Road Richmond Surrey England Tw9 2jn. The company`s financial liabilities are £118.78k. It is £7.21k against last year. The cash in hand is £16.17k. It is £15.34k against last year. And the total assets are £347.57k, which is £-944.71k against last year. COTTON, Elaine Jessica is a Director of the company. Secretary NICHOLLS, Alfred has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SELF, Rodney Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


roco developments (london) Key Finiance

LIABILITIES £118.78k
+6%
CASH £16.17k
+1845%
TOTAL ASSETS £347.57k
-74%
All Financial Figures

Current Directors

Director
COTTON, Elaine Jessica
Appointed Date: 30 July 2007
68 years old

Resigned Directors

Secretary
NICHOLLS, Alfred
Resigned: 31 December 2008
Appointed Date: 30 July 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Director
SELF, Rodney Howard
Resigned: 03 December 2008
Appointed Date: 30 July 2007
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Ms Elaine Jessica Cotton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROCO DEVELOPMENTS (LONDON) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Registration of charge 063284360022, created on 18 December 2015
16 Nov 2015
Registered office address changed from 41 Glenarm Road London E5 0LY to Vision House 3 Dee Road Richmond Surrey TW9 2JN on 16 November 2015
...
... and 60 more events
24 Aug 2007
New director appointed
24 Aug 2007
New secretary appointed
24 Aug 2007
Director resigned
24 Aug 2007
Secretary resigned
30 Jul 2007
Incorporation

ROCO DEVELOPMENTS (LONDON) LIMITED Charges

18 December 2015
Charge code 0632 8436 0022
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Andrew Ball
Description: Land adjoining 51 arthur road london.
27 May 2015
Charge code 0632 8436 0021
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Michael Biddulph Symon David Meikle Sebastian Mark Sinclair Mckinlay Anthony Nolan
Description: 3 clifden road london t/no 432971.
27 April 2015
Charge code 0632 8436 0020
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Anthony Nolan
Description: Land k/a 18 chippendale street clapton t/no LN193575.
3 February 2015
Charge code 0632 8436 0019
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Symon David Meikle Sebastian Mark Sinclair Mckinlay Anthony Nolan
Description: 18 chippendale street clapton title no LN193575.
3 February 2015
Charge code 0632 8436 0018
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 3 february 2015 relating to 18…
22 December 2014
Charge code 0632 8436 0017
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Andrew Ball
Description: 60 greyhound lane streatham common london t/no. 409273.
22 December 2014
Charge code 0632 8436 0016
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 22 december 2014 relating to 60…
16 January 2014
Charge code 0632 8436 0015
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
16 January 2014
Charge code 0632 8436 0014
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
20 August 2013
Charge code 0632 8436 0013
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 20/08/2013 in respect of 51 arthur…
13 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: A mortgage over first and second floor flat 7-9 middleton…
13 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: 1 downhill park road london t/no MX213559.
21 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a 51 arthur road, edmonton, london t/no…
21 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 15 November 2013
Persons entitled: Capital Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: Land and building k/a 60 roding road t/no LN101167.
17 April 2012
Debenture
Delivered: 28 April 2012
Status: Satisfied on 8 September 2012
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 19 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H property at 60 roding road london t/no LN101167…
30 March 2012
Deed of legal charge
Delivered: 5 April 2012
Status: Satisfied on 6 September 2012
Persons entitled: Omni Capital Partners Limited
Description: Freehold property known as 1 tillotson road london see…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 6 September 2012
Persons entitled: Omni Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Deed of legal charge
Delivered: 20 February 2012
Status: Satisfied on 6 September 2012
Persons entitled: Omni Capital Partners Limited
Description: F/H property k/a 2 arthur road edmonton london including…
14 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 18 January 2012
Persons entitled: National Westminster Bank PLC
Description: 57 newington green road london by way of fixed charge, the…
11 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 18 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…