ROKAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROKAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROKAY LIMITED was incorporated 79 years ago on 15/11/1944 and has the registered number: 00391156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROKAY LIMITED was incorporated 79 years ago on 15/11/1944 and has the registered number: 00391156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
ROKAY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2018-07-31 | CURRENT |
PETR KADNER | Jul 1963 | Czech | Director | 2008-10-03 | CURRENT |
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2003-02-11 UNTIL 2003-11-06 | RESIGNED |
CITY COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1995-10-01 UNTIL 2000-04-03 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-02-11 UNTIL 2015-06-09 | RESIGNED | ||
GLEN MEYER MCMAHON | Oct 1932 | Canadian | Secretary | 1992-06-20 UNTIL 1993-06-09 | RESIGNED |
MRS PATRICIA ROSENGARTEN | Jan 1938 | Secretary | 1992-03-20 UNTIL 1992-06-20 | RESIGNED | |
MRS PATRICIA ROSENGARTEN | Jan 1938 | Secretary | RESIGNED | ||
MR PHILIP ROSENGARTEN | Aug 1908 | British | Secretary | RESIGNED | |
MRS PATRICIA ROSENGARTEN | Jan 1938 | Director | RESIGNED | ||
SME SECRETARIES LIMITED | Corporate Secretary | 2000-04-03 UNTIL 2003-02-11 | RESIGNED | ||
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2004-02-03 UNTIL 2012-07-25 | RESIGNED |
KAREL MICHAEL SCHLING | Apr 1945 | British | Director | 2003-11-06 UNTIL 2004-02-03 | RESIGNED |
MR PHILIP ROSENGARTEN | Aug 1908 | British | Director | RESIGNED | |
WARREN EDWARD BAKER | Jun 1963 | British | Director | 1995-11-17 UNTIL 2003-02-11 | RESIGNED |
MRS HELEN ROSENGARTEN | Apr 1917 | British | Director | RESIGNED | |
GLEN MEYER MCMAHON | Oct 1932 | Canadian | Director | RESIGNED | |
KARL GREGORY WILLIAMS | Jan 1972 | British | Director | 2012-07-25 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Didden | 2016-04-06 | 10/1972 | Langeais | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rokay Limited | 2024-01-27 | 31-12-2023 | £56,840 Cash |
Rokay Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-19 | 31-12-2022 | £56,840 Cash £-21,668 equity |
Rokay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 31-12-2021 | £56,840 Cash £-21,254 equity |
Rokay Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £56,840 Cash £-20,840 equity |
Rokay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £56,840 Cash £-20,426 equity |
Rokay Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 31-12-2018 | £56,840 Cash £-20,012 equity |
Rokay Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-12-2017 | £56,840 Cash £-19,598 equity |
Rokay Limited - Accounts to registrar - small 17.1 | 2017-08-09 | 31-12-2016 | £56,840 Cash £-19,184 equity |
Rokay Limited - Limited company - abbreviated - 11.9 | 2016-08-03 | 31-12-2015 | £56,840 Cash £-18,770 equity |
Rokay Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £56,840 Cash £-18,356 equity |
Rokay Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 31-12-2013 | £56,840 Cash £-17,822 equity |