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Company Information for

ROCHAY GROUP LIMITED

100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ,
Company Registration Number
04269205
Private Limited Company
Active

Company Overview

About Rochay Group Ltd
ROCHAY GROUP LIMITED was founded on 2001-08-13 and has its registered office in London. The organisation's status is listed as "Active". Rochay Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCHAY GROUP LIMITED
 
Legal Registered Office
100 PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
Other companies in SW1Y
 
Previous Names
ROSHAY INTERNATIONAL GROUP LIMITED22/03/2005
Filing Information
Company Number 04269205
Company ID Number 04269205
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 11:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHAY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SELES LIMITED   TAX SAVING (UK) LIMITED

Company Officers of ROCHAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRITZ ROCHAY
Director 2001-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE LOVELOCK
Company Secretary 2007-07-19 2010-12-31
RODERICK ALLEN
Company Secretary 2006-11-08 2007-07-19
CHRISTINE RAFFERTY
Company Secretary 2006-07-17 2006-11-08
PAULA DIANE WEBBER
Company Secretary 2005-01-10 2006-07-17
LILLIAN ROSE WOODBRIDGE
Company Secretary 2004-07-22 2004-11-11
MATTHEW THOMAS BICKNELL
Company Secretary 2003-09-26 2004-07-22
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-08-13 2003-09-26
FIRST DIRECTORS LIMITED
Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRITZ ROCHAY ROCHAY MEDIA LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
KEVIN FRITZ ROCHAY ROCHAY GROUP HOLDINGS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off

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
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FRITZ ROCHAY
2018-09-10PSC07CESSATION OF ROCHAY GROUP HOLDINGS LIMITED AS A PSC
2018-08-29DISS40DISS40 (DISS40(SOAD))
2018-08-28GAZ1FIRST GAZETTE
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2018-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-09DISS40DISS40 (DISS40(SOAD))
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-09-05GAZ1FIRST GAZETTE
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/08/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 123 PALL MALL LONDON SW1Y 5EA
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0113/08/14 FULL LIST
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09AR0113/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRITZ ROCHAY / 01/10/2012
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-17AR0113/08/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-22AR0113/08/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LOVELOCK
2010-09-06AR0113/08/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-18363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BATTERBEE / 15/05/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-18363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROCHAY / 01/12/2007
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/07
2007-09-18363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 118 PICCADILLY LONDON W1J 7NW
2005-03-22CERTNMCOMPANY NAME CHANGED ROSHAY INTERNATIONAL GROUP LIMIT ED CERTIFICATE ISSUED ON 22/03/05
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-31288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-09-16363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-27225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-07-22288bSECRETARY RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-04-22363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2004-04-22288bSECRETARY RESIGNED
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-2688(2)RAD 13/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-21288bDIRECTOR RESIGNED
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROCHAY GROUP 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 ROCHAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCHAY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 ROCHAY GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCHAY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCHAY GROUP LIMITED
Trademarks
We have not found any records of ROCHAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHAY GROUP 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 (70229 - Management consultancy activities other than financial management) as ROCHAY GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ROCHAY GROUP 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 ROCHAY GROUP 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 ROCHAY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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