Filing status
- Accounts due
- 31 March 2022
- Last accounts
- 31 December 2019
- Conf. stmt due
- 18 February 2023
- Last conf. stmt
- 4 February 2022
Roca Investments Limited
- Incorporated
- 4 February 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Walid Wasfi Wasif Musmar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Valentine & CoGalley HouseBarnetEN5 5YL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2016
Also at Bluestar UK Securities Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Officer history (6 former)
2 September 2021
21 December 2016
Resigned Musmar, Amy Rachel as Director
21 December 2016
27 November 2012
18 November 2010
18 November 2010
Resigned Fields-Portelli, Shelley as Secretary
20 July 2010
Appointed Fields-Portelli, Shelley as Secretary
20 July 2010
1 October 2009
Appointed Musmar, Amy Rachel as Director
4 February 2009
4 February 2009
4 February 2009
4 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walid Wasfi Wasif Musmar
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1974 (52)
Holdings 1
Companies where Roca Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2019 · total exemption full accounts
- Cash
- £11,969
- up £1,369 (13%)
- Employees
- 2
- no change
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £47,508 |
| Current Assets | £167,783 |
| Debtors | £155,814 |
| Cash | £11,969 |
| Creditors (< 1 year) | £1,442,719 |
| Net Current Assets | (£1,274,936) |
| Shareholder Funds | (£1,227,428) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Return of final meeting in a creditors' voluntary winding up |
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →