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RODRIGUES ASSOCIATES LIMITED

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

This company is commonly known as Rodrigues Associates Limited. The company was founded 21 years ago and was given the registration number 04755063. The firm's registered office is in LONDON. You can find them at 1 Amwell Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RODRIGUES ASSOCIATES LIMITED
Company Number:04755063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Amwell Street, London, England, EC1R 1UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Amwell Street, London, England, EC1R 1UL

Secretary29 March 2023Active
1, Amwell Street, London, England, EC1R 1UL

Director06 May 2003Active
Flat 11 Park House, 3-7 Anerley Park, London, SE20 8NG

Secretary06 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 May 2003Active

People with Significant Control

Mr Mervyn Albert Rodrigues
Notified on:08 May 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:3, Amwell Street, London, England, EC1R 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Appoint person secretary company with name date.

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2023-03-30Address

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

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Officers

Change person director company with change date.

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2016-02-23Accounts

Accounts with accounts type micro entity.

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2015-12-09Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type micro entity.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-01Accounts

Accounts with accounts type total exemption small.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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