20 Roderick Road Limited in London

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 six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

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	36 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 09 November 2010

Benjamin W.

Position: Director

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

Stuart G.

Position: Director

Appointed: 29 June 1991

Resigned: 04 April 1994

Paul R.

Position: Director

Appointed: 29 June 1991

Resigned: 04 January 1997

Geoffrey A.

Position: Director

Appointed: 29 June 1991

Resigned: 25 June 2000

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 10th, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 27th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 27th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 27th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 27th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 12th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 2nd, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 2nd, September 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 30th, August 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 30th, August 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 20th, July 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 20th, July 1990	accounts