Rotch 18 (Welwyn) Limited

Active03620283 Private limited company
Incorporated
24 August 1998 (28 years)
Previously known as
Holaw (447) Limited (until 29 September 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor 35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
British
Born December 1958 (67)
Director · Appointed 29 September 1998
British
Born October 1956 (70)
Director · Appointed 29 September 1998
British
Born September 1960 (66)
Officer history (5 former)
13 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
29 September 1998
Resigned Brechin Place Secretaries Limited as Corporate Secretary
29 September 1998
Appointed Tchenguiz, Vincent Aziz as Director
29 September 1998
Appointed Tchenguiz, Robert as Director
29 September 1998
Appointed Ingham, Michael Harry Peter as Secretary
29 September 1998
Resigned Brechin Place Directors Limited as Corporate Director
24 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
24 August 1998
Appointed Brechin Place Secretaries Limited as Corporate Secretary
24 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
24 August 1998
Appointed Brechin Place Directors Limited as Corporate Director
24 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02384071

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited This company Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
26 February 2026Accounts for a small company31 May 2025
4 September 2025Confirmation statement with no updates24 August 2025
Show all 92 filings

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