opendata.bot
Company number
03620283

ROTCH 18 (WELWYN) LIMITED

Officer · TCHENGUIZ, Robert and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROTCH 18 (WELWYN) LIMITED
Company number
03620283
Registered office
1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 29/09/1998
Active
director
Appointed 29/09/1998
Active
director
Appointed 13/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rotch Properties Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 13 companies

Serving officers

director Appointed 29/09/1998
director Appointed 29/09/1998
director Appointed 13/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2020 Charge registered A registered charge
13/11/2017 Director appointed WATSON, Michael David
06/04/2016 Person with significant control added Rotch Properties Limited
30/04/2012 Secretary resigned INGHAM, Michael Harry Peter
10/08/2004 Charge registered Supplemental charge relating to an original charge dated 29TH october 1998
10/08/2004 Charge registered Rental assignment
29/10/1998 Charge registered Rental assignment
29/10/1998 Charge registered Fixed and floating charge
29/09/1998 Corporate-director resigned BRECHIN PLACE DIRECTORS LIMITED
29/09/1998 Corporate-secretary resigned BRECHIN PLACE SECRETARIES LIMITED
29/09/1998 Secretary appointed INGHAM, Michael Harry Peter
29/09/1998 Director appointed TCHENGUIZ, Vincent Aziz
29/09/1998 Director appointed TCHENGUIZ, Robert
24/08/1998 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
24/08/1998 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
24/08/1998 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
24/08/1998 Corporate-director appointed BRECHIN PLACE DIRECTORS LIMITED
24/08/1998 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
24/08/1998 Corporate-secretary appointed BRECHIN PLACE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROTCH 18 (WELWYN) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Standard Life Assurance Limited
outstanding
Rental assignment — persons entitled: Standard Life Assurance Company
outstanding
Supplemental charge relating to an original charge dated 29TH october 1998 — persons entitled: Standard Life Assurance Company
outstanding
Fixed and floating charge — persons entitled: Standard Life Assurance Company
outstanding
Rental assignment — persons entitled: Standard Life Assurance Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ROTCH 18 (WELWYN) LIMITED?
According to the official registry, the company number of ROTCH 18 (WELWYN) LIMITED is 03620283.
Where is ROTCH 18 (WELWYN) LIMITED registered?
The registered office is 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND.
Who runs ROTCH 18 (WELWYN) LIMITED?
TCHENGUIZ, Robert is listed among the officers of ROTCH 18 (WELWYN) LIMITED.
What is the SIC code of ROTCH 18 (WELWYN) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ROTCH 18 (WELWYN) LIMITED?
Rotch Properties Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ROTCH 18 (WELWYN) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does ROTCH 18 (WELWYN) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About ROTCH 18 (WELWYN) LIMITED (03620283)

ROTCH 18 (WELWYN) LIMITED is a private limited company incorporated on 24 August 1998 and registered in the United Kingdom under company number 03620283. Its registered office is at 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Rotch Properties Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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