This company is commonly known as Rodd Properties Limited. The company was founded 45 years ago and was given the registration number 01416741. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RODD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01416741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1979 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Oatlands Drive, Weybridge, England, KT13 9LZ | Secretary | 20 December 2000 | Active |
| 23, Oatlands Drive, Weybridge, England, KT13 9LZ | Director | 30 June 2000 | Active |
| 23, Oatlands Drive, Weybridge, England, KT13 9LZ | Director | 01 January 2004 | Active |
| 22 Brooklynn Close, Waltham Chase, SO32 2RY | Secretary | 31 March 1994 | Active |
| Cbw Llp - Floor 3, 66 Prescot Street, London, England, E1 8NN | Secretary | 16 April 2004 | Active |
| 3 Parsons Yard, South Street, Manningtree, CO11 1BQ | Secretary | - | Active |
| 22 Brooklynn Close, Waltham Chase, SO32 2RY | Director | 31 March 1994 | Active |
| Highlands, High Ridge Road Sandy Lane, St James, Barbados, | Director | - | Active |
| 18 Oakhill Gardens, Oatlands Drive, Weybridge, KT13 9JP | Director | - | Active |
| Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF | Director | 28 December 1998 | Active |
| 35 Paul Street, London, EC2A 4UQ | Director | 03 April 2003 | Active |
| Overissue Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Oatlands Drive, Weybridge, England, KT13 9LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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