UKBizDB.co.uk

RODSHAM PROPERTIES LIMITED

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

This company is commonly known as Rodsham Properties Limited. The company was founded 45 years ago and was given the registration number 01392274. The firm's registered office is in LONDON. You can find them at 64 Ballards Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RODSHAM PROPERTIES LIMITED
Company Number:01392274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Ballards Lane, London, United Kingdom, N3 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hawkins Way, Bovingdon, Hemel Hempstead, England, HP3 0UB

Secretary13 November 2005Active
33 Sinclair Grove, London, NW11 9JH

Director17 June 2004Active
6, Hawkins Way, Bovingdon, Hemel Hempstead, England, HP3 0UB

Director-Active
35 Arden Road, London, N3 3AB

Director-Active
12 Green Lawns, London, N12 8PA

Secretary-Active

People with Significant Control

Entindale Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:64, Ballards Lane, London, United Kingdom, N3 2BU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type small.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Address

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

Download
2020-03-20Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type small.

Download
2018-03-26Accounts

Change account reference date company previous shortened.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Change person secretary company with change date.

Download
2018-01-11Officers

Change person director company with change date.

Download
2018-01-11Officers

Change person secretary company with change date.

Download
2017-04-05Accounts

Accounts with accounts type full.

Download
2017-01-07Confirmation statement

Confirmation statement with updates.

Download
2016-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-10Officers

Change person director company with change date.

Download
2016-01-10Officers

Change person secretary company with change date.

Download
2015-12-22Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.