Rokay Limited

Active00391156 Private limited company
Incorporated
15 November 1944 (81 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Owned by
William Didden
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
British
Born December 1967 (58)
Kadner, Petr
Director · Appointed 3 October 2008
Czech
Born July 1963 (63)
Officer history (16 former)
31 July 2018
Resigned Williams, Karl Gregory as Director
31 July 2018
Appointed Westmoreland, Jennifer Elizabeth as Director
9 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
25 July 2012
Appointed Williams, Karl Gregory as Director
25 July 2012
3 October 2008
Appointed Kadner, Petr as Director
3 February 2004
Appointed Westmoreland, Jennifer Elizabeth as Director
3 February 2004
Resigned Schling, Karel Michael as Director
6 November 2003
Appointed Schling, Karel Michael as Director
6 November 2003
11 February 2003
Appointed Westmoreland, Jennifer Elizabeth as Director
11 February 2003
Appointed Corporate Secretaries Limited as Corporate Secretary
11 February 2003
Resigned Sme Secretaries Limited as Corporate Secretary
11 February 2003
Resigned Baker, Warren Edward as Director
3 April 2000
Appointed Sme Secretaries Limited as Corporate Secretary
3 April 2000
Resigned City Company Secretarial Limited as Corporate Secretary
17 November 1995
Appointed Baker, Warren Edward as Director
17 November 1995
Resigned Meyer Mcmahon, Glen as Director
1 October 1995
Appointed City Company Secretarial Limited as Corporate Secretary
1 October 1995
Resigned Rosengarten, Patricia as Secretary
9 June 1993
Resigned Meyer Mcmahon, Glen as Secretary
9 June 1993
Resigned Rosengarten, Patricia as Director
31 August 1992
Resigned Rosengarten, Helen as Director
20 June 1992
Appointed Meyer Mcmahon, Glen as Secretary
20 June 1992
Resigned Rosengarten, Patricia as Secretary
20 March 1992
Appointed Rosengarten, Patricia as Secretary
9 December 1991
Resigned Rosengarten, Philip as Secretary
9 December 1991
Resigned Rosengarten, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Didden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Czech
Born October 1972 (54)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£65,213)
Cash
£16,280
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£20,426) (£20,840) (£21,254) (£21,668) (£22,118) (£62,619) (£65,213)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,405,298£1,405,298£1,405,298
Current Assets£16,280£17,107£1,462,138
Cash£16,280£17,107£56,840£56,840£56,840£56,840£56,840
Creditors (< 1 year)£4,614£4,200£3,786£3,372
Creditors (> 1 year)£80,726£78,958£1,479,192£1,479,192£1,479,192£1,479,192£1,479,192
Net Current Assets£15,513£16,339£1,457,074£52,226£52,640£53,054£53,468
Net Assets(£65,213)(£62,619)(£22,118)(£21,668)(£21,254)(£20,840)(£20,426)
Shareholder Funds(£21,668)(£21,254)(£20,840)(£20,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with updates29 January 2026
22 October 2025Director's details changed
14 October 2025Director's details changed
17 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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