ROCCO FORTE & FAMILY (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
ROCCO FORTE & FAMILY (LONDON) LIMITED

COMPANY NUMBER
04713134

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
26/03/2003 (21 years and 9 months old)

WEBSITE
www.roccofortehotels.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
19/07/2003 08/05/2007
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
View all previous names

REGISTERED ADDRESS

70 JERMYN STREET
LONDON
SW1Y 6NY

Telephone: 02074936020
TPS: No

TRADING ADDRESSES

70 Jermyn Street
London
SW1Y 6NY

Telephone: 8161351

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£672k

42.91%

NET WORTH

£103.1M

2.87%

TOTAL LIABILITIES

£6.2M

4.29%

NET ASSETS

£103.2M

2.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED	Active - Accounts Filed	View Report
ROCCO FORTE & FAMILY (LONDON) LIMITED	Active - Accounts Filed	View Report
RFFG LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Rocco Giovanni Forte (900272501) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROCCO FORTE & FAMILY (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£672k

42.91%

NET WORTH

£103.1M

2.87%

TOTAL LIABILITIES

£6.2M

4.29%

NET ASSETS

£103.2M

2.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED	Owned: 76.86 %	Shares: 76,864,172	Price per share: £0.00	Total Value: £0.77

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Forte 16/06/2021 - Present (3 years and 6 months) Born in Dec 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Lydia Irene Bianca Forte 02/08/2024 - Present (4 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
TEMPLE SECRETARIAL LIMITED 26/03/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 864	View Report
TEMPLE DIRECT LIMITED 26/03/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 508	View Report
Kashyap Pravin Chandarana Director: 17/06/2003 - 19/04/2004 (10 months) Secretary: 03/07/2003 - 19/04/2004 (9 months) Born in Mar 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROCCO FORTE HOTELS LIMITED	Active - Accounts Filed	View Report
RF CORPORATE UK LTD	Non-Trading	View Report
ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED	Non-Trading	View Report
ROCCO FORTE & FAMILY (GERMANY) LIMITED	Active - Accounts Filed	View Report
ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
ROCCO FORTE & FAMILY (ITALY) LIMITED	Active - Accounts Filed	View Report
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED	Active - Accounts Filed	View Report
RFFF LIMITED	Non-Trading	View Report
ROCCO FORTE & FAMILY (BELGIUM) LIMITED	Active - Accounts Filed	View Report
ROCCO FORTE & FAMILY (LONDON) LIMITED	Active - Accounts Filed	View Report
RFFG LIMITED	Non-Trading	View Report
ROCCO FORTE & FAMILY (RUSSIA) LIMITED	Active - Accounts Filed	View Report
THE BALMORAL HOTEL EDINBURGH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Rocco Giovanni Forte (900272501) has left the board
Date: 07/08/2024	Event: New Board Member Lydia Irene Bianca Forte (923531492) Appointed
Date: 24/10/2023	Event: Antonio De Medici (929276285) has left the board
Date: 29/08/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Board Member Antonio De Medici (929276285) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 04/09/2018	Event: David Gareth Caldecott (907360394) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Board Member Maurizio Saccani (921259141) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: Ivano Artolli (916503553) has left the board
Date: 15/04/2014	Event: New Board Member David Gareth Caldecott (907360394) Appointed
Date: 15/04/2014	Event: David Gareth Caldecott (918654249) has left the board
Date: 09/04/2014	Event: Rocco Giovanni Forte (913507365) has left the board
Date: 09/04/2014	Event: New Board Member Rocco Giovanni Forte (900272501) Appointed
Date: 07/04/2014	Event: Alan Philip Clark (914667497) has left the board
Date: 07/04/2014	Event: New Board Member David Gareth Caldecott (918654249) Appointed
Date: 30/11/2013	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ROCCO FORTE & FAMILY (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672k

£103.1M

£6.2M

£103.2M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£672k

£103.1M

£6.2M

£103.2M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™