20 Roderick Road Limited


Founded in 1988, 20 Roderick Road, classified under reg no. 02300531 is an active company. Currently registered at 20 Roderick Road NW3 2NL, the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Benjamin W. and Karen W.. In addition one secretary - Benjamin W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 Roderick Road Limited Address / Contact

Office Address 20 Roderick Road
Office Address2 London
Town
Post code NW3 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02300531
Date of Incorporation Tue, 27th Sep 1988
Industry Residents property management
End of financial Year 31st March
Company age 32 years old
Account next due date Thu, 31st Dec 2020 (266 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Oct 2020 (2020-10-14)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Benjamin W.

Position: Director

Appointed: 09 November 2010

Benjamin W.

Position: Secretary

Appointed: 09 November 2010

Karen W.

Position: Director

Appointed: 30 June 2000

Maria K.

Position: Director

Appointed: 27 September 2001

Resigned: 09 November 2010

John H.

Position: Secretary

Appointed: 25 June 2000

Resigned: 09 November 2010

Diane M.

Position: Director

Appointed: 03 September 1999

Resigned: 30 June 2000

Stephen W.

Position: Director

Appointed: 14 November 1997

Resigned: 03 September 1999

Geoffrey A.

Position: Secretary

Appointed: 03 January 1997

Resigned: 25 June 2000

John H.

Position: Director

Appointed: 01 November 1996

Resigned: 09 November 2010

Alison M.

Position: Director

Appointed: 05 September 1994

Resigned: 14 November 1997

Geoffrey A.

Position: Director

Appointed: 29 June 1991

Resigned: 25 June 2000

Stuart G.

Position: Director

Appointed: 29 June 1991

Resigned: 04 April 1994

Paul R.

Position: Director

Appointed: 29 June 1991

Resigned: 04 January 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Benjamin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sebastian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eleni H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sebastian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eleni H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 3rd, January 2020
Free Download (1 page)

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