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RODCREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodcrest Limited. The company was founded 24 years ago and was given the registration number 03951589. The firm's registered office is in LONDON. You can find them at The White House, 140a Tachbrook Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RODCREST LIMITED
Company Number:03951589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The White House, 140a Tachbrook Street, London, England, SW1V 2NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Denbigh Place, London, United Kingdom, SW1V 2HB

Director27 September 2016Active
52 Moreton Street, London, SW1V 2PB

Secretary27 October 2003Active
61 Waltham Road, Carshalton, SM5 1PR

Secretary23 March 2000Active
3, Denbigh Place, London, England, SW1V 2HB

Secretary01 January 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 March 2000Active
300 Winston Drive, Cliffside Park, Usa,

Director23 March 2000Active
120 East Road, London, N1 6AA

Nominee Director20 March 2000Active
Jackson & Joseph Building, 8 Princelet Street, London, England, E1 6QJ

Director27 October 2003Active

People with Significant Control

Ms Nathalie Prouvost
Notified on:10 January 2017
Status:Active
Date of birth:December 1944
Nationality:French
Country of residence:United Kingdom
Address:3, Denbigh Place, London, United Kingdom, SW1V 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Pasha Overseas Holding Corporation
Notified on:01 June 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Etrusca Holdings
Notified on:01 June 2016
Status:Active
Country of residence:Republic De Panama
Address:Ph Plaza 2000, Calle 50, Panama, Republic De Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lalview Corp.
Notified on:01 June 2016
Status:Active
Country of residence:Republic De Panama
Address:Ph Plaza 2000, Calle 50, Panama, Republic De Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-27Persons with significant control

Notification of a person with significant control.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-04-03Address

Move registers to sail company with new address.

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2017-04-03Address

Change sail address company with new address.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination secretary company with name termination date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-27Officers

Termination director company with name termination date.

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2016-09-27Officers

Change person secretary company with change date.

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