Roca Wimbledon Ltd

General information

Name:

Roca Wimbledon Limited

Office Address:

The Old Court House 4 Queens Road SW19 8YE Wimbledon

Number: 09225683

Incorporation date: 2014-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09225683 ten years ago, Roca Wimbledon Ltd was set up as a Private Limited Company. The current office address is The Old Court House, 4 Queens Road Wimbledon. The company is known as Roca Wimbledon Ltd. Moreover the company also was listed as Roca Wimdledon until the name was replaced ten years from now. This company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 2021-12-31 is the last time the accounts were filed.

We have a team of three directors leading this company at the current moment, including Tara R., Kieran O. and Richard A. who have been carrying out the directors assignments since September 2014. Moreover, the managing director's efforts are assisted with by a secretary - Kieran O., who joined this specific company in September 2014.

Executives who control this firm include: Kieran O. owns 1/2 or less of company shares. Tara R. owns 1/2 or less of company shares. Richard A. owns 1/2 or less of company shares.

  • Previous company's names
  • Roca Wimbledon Ltd 2014-09-19
  • Roca Wimdledon Ltd 2014-09-19

Financial data based on annual reports

Company staff

Tara R.

Role: Director

Appointed: 19 September 2014

Latest update: 19 April 2024

Kieran O.

Role: Director

Appointed: 19 September 2014

Latest update: 19 April 2024

Kieran O.

Role: Secretary

Appointed: 19 September 2014

Latest update: 19 April 2024

Richard A.

Role: Director

Appointed: 19 September 2014

Latest update: 19 April 2024

People with significant control

Kieran O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tara R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68310 : Real estate agencies
9
Company Age

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