Rocon Properties Ltd

Active05459506 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Directors
Shaun Peter Davidson
Owned by
Shaun Peter Davidson
Accounts type
Total exemption full
Region
Greater London
Address
Rocon House
15 Maswell Park Road
Hounslow
TW3 2DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davidson, Shaun Peter
Director · Appointed 1 June 2008
British
Born June 1981 (45)
Davidson, Shaun Peter
Secretary · Appointed 1 June 2008
British
Director · Appointed 23 May 2005
British
Born August 1953 (73)
Officer history (4 former)
1 June 2008
Appointed Davidson, Shaun Peter as Director
1 June 2008
Appointed Davidson, Shaun Peter as Secretary
31 May 2008
Resigned Smith, David George as Secretary
31 May 2008
Resigned Smith, David George as Director
23 May 2005
Appointed Davidson, Peter George as Director
23 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 May 2005
Appointed Smith, David George as Secretary
23 May 2005
Appointed Smith, David George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)
Shaun Peter Davidson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)

Financials

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

Cash
£2,943
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2024 2025 £2,525 £2,252 (£5,707) (£4,477)
Balance sheet detail
20252024202320212020
Fixed Assets£4,120£5,493£11,991£667
Current Assets£7,643£6,446£6,931
Debtors£4,700£4,700£0
Cash£2,943£1,746£9,425£6,931
Creditors (< 1 year)£16,240£17,646£19,164£5,073
Net Current Assets(£8,597)(£11,200)(£9,739)£1,858
Shareholder Funds(£4,477)(£5,707)£2,252£2,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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