Rocco Forte & Family (russia) Limited

Rocco Forte & Family (russia) Limited, St. James's

Rocco Forte & Family (Russia) Limited is a private limited company. Formerly, it was called Sir Rocco Forte & Family (Russia) Limited (it was changed on 2007-05-08). Registered at 70 Jermyn Street, London, this 27 years old business was incorporated on 1997-01-06 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this firm: Rachel E. (appointed on 30 August 2018), Rocco F. (appointed on 31 January 1997).

About
Name: Rocco Forte & Family (russia) Limited
Number: 03298971
Incorporation date: 1997-01-06
End of financial year: 30 April


Address:	70 Jermyn Street London St. James's SW1Y 6NY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rocco Forte Hotels Limited

6 April 2016

Address	70 Jermyn Street, London, SW1Y 6NY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03277921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rocco Forte & Family (Russia) Limited confirmation statement filing is 2024-09-05. The most current one was filed on 2023-08-22. The deadline for a subsequent accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is listed in the official register, a solitary firm Rocco Forte Hotels Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6NY London.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 23rd, August 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 23rd, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 8th, February 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 22nd, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, October 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 18th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 39290596.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 26th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 39290596.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 6th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 18th, February 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 6th, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 13th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, December 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, December 2005 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 12th, August 2005 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, June 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 24th, February 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 21st, June 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 21st, June 2004 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 14th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 14th, June 2003 \| accounts	Free Download (14 pages)
363a	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 13th, February 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 13th, February 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, March 2001 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 19th, December 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 19th, December 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 14th, June 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 25th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 25th, September 1998 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 5th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 5th, February 1997 \| accounts	Free Download (1 page)

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