RP

ROTCH PROPERTIES LIMITED

Active

Company number 02384071

London, England · Incorporated 15 May 1989

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIPRATE LIMITED · 15 May 1989 – 27 September 1989

WYN-RO PROPERTIES LIMITED · 27 September 1989 – 25 July 2000

Company overview

ROTCH PROPERTIES LIMITED (company number 02384071) is an active private limited company incorporated on 15 May 1989. It is registered at 1st Floor, 35 Park Lane, London W1K 1RB and carries on business classified under SIC 70100 (activities of head offices).

The company has prepared small company accounts in recent years. The most recent accounts, for the period ended 31 May 2025, were filed in 2026. It has no charges, has never been liquidated, and has no insolvency history.

Current officers are Michael David Watson (appointed 9 November 2017), Vincent Aziz Tchenguiz, and Robert Tchenguiz. Rotch Property Group Limited (company number 01505228) is the sole person with significant control, holding 75–100% of the shares and having held this position since at least 6 April 2016.

The company files confirmation statements annually; the latest, with no updates, was made up to 31 May 2026 and filed on 3 June 2026. It remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rotch Property Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Accounts With Accounts Type Small
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Group
Accounts
14 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Group
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Group
Accounts
1 March 2010 View
Termination Secretary Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Accounts With Accounts Type Group
Accounts
25 September 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Group
Accounts
23 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Address
7 March 2006 View
Accounts With Accounts Type Group
Accounts
6 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Annual Return
16 June 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Accounts
4 April 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Group
Accounts
3 April 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full Group
Accounts
8 March 2001 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Certificate Change Of Name Company
Change Of Name
24 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Mortgage
14 September 1999 View
Legacy
Mortgage
14 September 1999 View
Legacy
Mortgage
16 August 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Address
7 September 1998 View
Legacy
Mortgage
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 March 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Capital
12 February 1996 View
Resolution
Resolution
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Annual Return
3 July 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full Group
Accounts
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
13 April 1994 View
Legacy
Annual Return
28 June 1993 View
Legacy
Mortgage
27 January 1993 View
Accounts With Accounts Type Full
Accounts
11 December 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Resolution
Resolution
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Memorandum Articles
Incorporation
7 September 1990 View
Legacy
Mortgage
31 August 1990 View
Memorandum Articles
Incorporation
20 August 1990 View
Memorandum Articles
Incorporation
9 July 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Accounts
2 April 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Capital
23 February 1990 View
Statement Of Affairs
Miscellaneous
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Legacy
Capital
23 February 1990 View
Legacy
Capital
23 February 1990 View
Legacy
Capital
23 February 1990 View
Legacy
Capital
23 February 1990 View
Statement Of Affairs
Miscellaneous
23 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Legacy
Address
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
31 August 1989 View
Resolution
Resolution
29 August 1989 View
Memorandum Articles
Incorporation
29 August 1989 View
Incorporation Company
Incorporation
15 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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