Roka Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 70 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Pearson, Heather Brodie · Director appointed 2002-09-26
• Kinnear, Douglas Nelson · Director appointed 2002-06-18
• Atkins, Nicholas John · Secretary appointed 2002-06-18 resigned 2002-10-21
• Purple Venture Secretaries Limited · Corporate Secretary appointed 2000-11-28 resigned 2001-12-06
• Purple Venture Incorporation Limited · Corporate Director appointed 2000-11-28 resigned 2001-12-06

People with significant control (3)

• Mr Douglas Nelson Kinnear Active
  Individual Psc · Scottish · resident in Scotland · born 5/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Heather Brodie Pearson Active
  Individual Psc · Scottish · resident in Scotland · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Nicholas John Atkins Active
  Individual Psc · British · resident in Scotland · born 2/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

7 outstanding · 1 satisfied

• A registered charge Outstanding SC2132810008
  Held by Handelsbanken PLC
  Created 2021-04-07
  Flat 3/l, 23 blackness avenue, dundee being the subjects registered in the land register of scotland under title number ANG7399.
• A registered charge Outstanding SC2132810007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-07-30
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC2132810006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-07-10
  47 dens road dundee ANG11887 8 tannadice street dundee ANG13005 8 tannadice street dundee ANG26619 6 baxter park terrace dundee ANG21777 9 eden street dundee ANG22363: 34 unicorn street west victoria dock dundee ANG55624. Notification of addition to or amendment of charge.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-05-05
  34 unicorn court west victoria dock road dundee(otherwise apartment 5 contemporary south city quay panmure dundee) and 2ND the car parking space number 66 title number ANG55624.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-10-27
  That westmost third floor flatted dwellinghouse of the tenement known as 65 dens road, dundee in the county of angus ang 28010 and that westmost third floor flatted dwellinghouse of the tenement known as 47 dens road, dundee ang 11887 and that westmost second floor flatted dwellinghouse of the tenement known as 8 tannadice street, dundee ang 13005 and that westmost third floor flatted dwellinghouse of the tenement known as 8 tannadice street, dundee ang 26619 and that southmost ground floor flatted dwellinghouse of the tenement known as 11 ogilvie street, dundee ang 20723.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-09-18
  Southmost 2ND floor flat, 9 eden street, dundee.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2002-08-19
  Southmost first floor flat at 6 baxter park terrace, dundee.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-07-26 · satisfied 2013-08-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-12 Total-exemption-full accounts AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Total-exemption-full accounts AA Accounts
• 2023-12-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Change registered office address company with date old address new address AD01 Address
• 2023-03-09 Total-exemption-full accounts AA Accounts
• 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-26 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-13 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2021-03-18 Accounts with accounts type unaudited abridged AA Accounts
• 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-17 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2019-11-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.