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Home > England & Wales Companies > SIR ROCCO FORTE LIMITED
Company Information for

SIR ROCCO FORTE LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
03221756
Private Limited Company
Active

Company Overview

About Sir Rocco Forte Ltd
SIR ROCCO FORTE LIMITED was founded on 1996-07-08 and has its registered office in London. The organisation's status is listed as "Active". Sir Rocco Forte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIR ROCCO FORTE LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in SW1Y
 
Filing Information
Company Number 03221756
Company ID Number 03221756
Date formed 1996-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIR ROCCO FORTE LIMITED
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Company Officers of SIR ROCCO FORTE LIMITED

Current Directors
Officer Role Date Appointed
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
 Company Secretary 1996-08-08
ROCCO GIOVANNI FORTE
 Director 1996-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-08 1996-08-08
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-08 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO FORTE TRUSTEES LIMITED Company Secretary 2000-09-01 CURRENT 1991-03-25 Active
ROCCO GIOVANNI FORTE THE BALMORAL HOTEL EDINBURGH LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
ROCCO GIOVANNI FORTE SAMOVAR HOSPITALITY LIMITED Director 2010-01-29 CURRENT 2006-08-01 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE RFFG LIMITED Director 2010-01-29 CURRENT 1996-05-13 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE VANBRUGH TRUSTEES LIMITED Director 2009-07-06 CURRENT 2005-08-08 Active
ROCCO GIOVANNI FORTE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2009-07-06 CURRENT 2006-03-10 Active
ROCCO GIOVANNI FORTE CZECH HOLDINGS LIMITED Director 2008-11-17 CURRENT 2005-07-28 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE RFFF LIMITED Director 2008-11-17 CURRENT 2004-05-19 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (BELGIUM) LIMITED Director 2008-11-17 CURRENT 1999-12-14 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LONDON) LIMITED Director 2008-11-17 CURRENT 2003-03-26 Active
ROCCO GIOVANNI FORTE LUXANT LIMITED Director 2008-11-17 CURRENT 2005-04-19 Active - Proposal to Strike off
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Director 2002-04-19 CURRENT 2002-04-10 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2002-01-15 CURRENT 2000-08-02 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (GERMANY) LIMITED Director 1999-02-03 CURRENT 1999-02-03 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (ITALY) LIMITED Director 1997-08-06 CURRENT 1997-06-24 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED Director 1997-05-19 CURRENT 1997-05-06 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (RUSSIA) LIMITED Director 1997-01-31 CURRENT 1997-01-06 Active
ROCCO GIOVANNI FORTE ROCCO FORTE HOTELS LIMITED Director 1997-01-31 CURRENT 1996-11-14 Active
ROCCO GIOVANNI FORTE RF CORPORATE UK LTD Director 1996-08-08 CURRENT 1996-07-16 Active
ROCCO GIOVANNI FORTE CATHOLIC HERALD LIMITED Director 1991-10-29 CURRENT 1934-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MRS IRENE ALISEA FORTE
2024-03-25DIRECTOR APPOINTED MR CHARLES FORTE
2024-03-25DIRECTOR APPOINTED MRS LYDIA IRENE BIANCA FORTE
2024-03-01Current accounting period extended from 28/02/24 TO 30/04/24
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 70 Jermyn Street London SW1Y 6NY
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD03Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS
2015-11-12AD02Register inspection address changed to 22 Chancery Lane London WC2A 1LS
2015-08-20AA01Previous accounting period shortened from 30/04/15 TO 28/02/15
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0114/11/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-06AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-06CH03SECRETARY'S DETAILS CHNAGED FOR THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO on 2009-11-14
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 14/11/2009
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-13AA30/04/08 TOTAL EXEMPTION FULL
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 JERMYN STREET LONDON SW1Y 6LX
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU
2006-12-08363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-05363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-13363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-30363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-09RES13SECTION 320 APPROVED 19/12/01
2001-11-26363aRETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-13363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-12-13363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-16363aRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-07-19225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-01363aRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX
1997-09-26363sRETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-10-2788(2)RAD 30/08/96--------- £ SI 499998@1=499998 £ IC 2/500000
1996-09-19225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-09-16ORES04£ NC 1000/1000000 30/0
1996-09-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96
1996-09-16123NC INC ALREADY ADJUSTED 30/08/96
1996-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-04(W)ELRESS386 DIS APP AUDS 08/08/96
1996-09-04(W)ELRESS366A DISP HOLDING AGM 08/08/96
1996-09-04(W)ELRESS252 DISP LAYING ACC 08/08/96
1996-08-27CERTNMCOMPANY NAME CHANGED GOLDENTACTIC LIMITED CERTIFICATE ISSUED ON 28/08/96
1996-08-23288NEW SECRETARY APPOINTED
1996-08-23288DIRECTOR RESIGNED
1996-08-23288NEW DIRECTOR APPOINTED
1996-08-23288SECRETARY RESIGNED
1996-08-23287REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SIR ROCCO FORTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIR ROCCO FORTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIR ROCCO FORTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIR ROCCO FORTE LIMITED

Intangible Assets
Patents
We have not found any records of SIR ROCCO FORTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIR ROCCO FORTE LIMITED
Trademarks

Trademark assignments by SIR ROCCO FORTE LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO983127ROCCO FORTE HOTELS LIMITEDUNITED KINGDOM

Trademark applications by SIR ROCCO FORTE LIMITED

SIR ROCCO FORTE LIMITED is the for the trademark RF ™ (79017377) through the USPTO on the 2005-05-27
Statement(s): Column 1, line 20, "for" should be deleted, and "by" should be inserted.
Income
Government Income
We have not found government income sources for SIR ROCCO FORTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SIR ROCCO FORTE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SIR ROCCO FORTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIR ROCCO FORTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIR ROCCO FORTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LS