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RODINIA GLOBAL PROPERTY LTD

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

This company is commonly known as Rodinia Global Property Ltd. The company was founded 17 years ago and was given the registration number 06015550. The firm's registered office is in WALTHAM ABBEY. You can find them at 9 Kestrel Road, , Waltham Abbey, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RODINIA GLOBAL PROPERTY LTD
Company Number:06015550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:01 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Kestrel Road, Waltham Abbey, Essex, England, EN9 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director30 November 2018Active
34, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director30 November 2018Active
9, Kestrel Road, Waltham Abbey, EN9 3NB

Secretary27 June 2008Active
10 Carleton Road, Cheshunt, Waltham Cross, EN8 0BB

Secretary01 December 2006Active
34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director01 December 2006Active
34, 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director30 November 2018Active
4 Rudyard Court, Warley, Brentwood, CM14 5WY

Director01 March 2008Active

People with Significant Control

Mr Darren Terence Say
Notified on:31 December 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:9, Kestrel Road, Waltham Abbey, England, EN9 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Terence Say
Notified on:01 December 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:34 Howard Business Park, Howard Business Park, Waltham Abbey, England, EN9 1XE
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-03Accounts

Accounts with accounts type micro entity.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-01-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Officers

Termination director company with name termination date.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Appoint person director company with name date.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-12-16Insolvency

Liquidation receiver appointment of receiver.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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