Rochay Group Limited. Head office in London. Check Director.

Rochay Group Limited, London

Rochay Group Limited is a private limited company. Previously, it was named Roshay International Group Limited (it was changed on 2005-03-22). Registered at 71-75 Shelton Street, London WC2H 9JQ, this 22 years old firm was incorporated on 2001-08-13 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this company: Kevin R. (appointed on 13 August 2001).

About
Name: Rochay Group Limited
Number: 04269205
Incorporation date: 2001-08-13
End of financial year: 30 September


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kevin R.

10 September 2018

Nature of control:	significiant influence or control

Rochay Group Holdings Limited

6 April 2016 - 10 September 2018

Address	100 Pall Mall, St James, London, SW1Y 5NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	England
Registration number	05393977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Rochay Group Limited confirmation statement filing is 2024-06-09. The most recent one was filed on 2023-05-26. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Kevin R. who has substantial control or influence. Rochay Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Pall Mall, St James, SW1Y 5NQ London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 26th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 25th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/13 capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 2nd, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 11th, July 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 18/09/07) up to 2007/09/18 annual return
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/22 annual return
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 3rd, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 3rd, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/15 annual return
363s	Annual return drawn up to 2002/11/15 with complete member list filed on: 15th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/15 annual return
88(2)R	Alloted 99 shares on 2001/08/13. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/08/13. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2001 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, August 2001 \| incorporation	Free Download (31 pages)

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