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6 Rodway Road Sw15 Ltd LONDON


6 Rodway Road Sw15 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 6 Rodway Road, London SW15 5DS. Incorporated on 2020-05-22, this 3-year-old company is run by 3 directors.
Director Jane L., appointed on 20 November 2023. Director Michalina C., appointed on 22 May 2020. Director Claire C., appointed on 22 May 2020.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

6 Rodway Road Sw15 Ltd Address / Contact

Office Address 6 Rodway Road
Town London
Post code SW15 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619690
Date of Incorporation Fri, 22nd May 2020
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jane L.

Position: Director

Appointed: 20 November 2023

Michalina C.

Position: Director

Appointed: 22 May 2020

Claire C.

Position: Director

Appointed: 22 May 2020

Felix M.

Position: Secretary

Appointed: 10 December 2022

Resigned: 20 November 2023

Felix M.

Position: Director

Appointed: 11 November 2022

Resigned: 20 November 2023

Leah F.

Position: Director

Appointed: 22 May 2020

Resigned: 11 November 2022

Paula F.

Position: Secretary

Appointed: 22 May 2020

Resigned: 10 October 2022

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Jane L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michalina C. This PSC . Moving on, there is Claire C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Jane L.

Notified on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Michalina C.

Notified on 22 May 2020
Nature of control: right to appoint and remove directors

Claire C.

Notified on 22 May 2020
Nature of control: right to appoint and remove directors

Felix M.

Notified on 11 November 2022
Ceased on 20 November 2023
Nature of control: 25-50% shares

Leah F.

Notified on 22 May 2020
Ceased on 11 November 2022
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st May 2023
filed on: 8th, January 2024
Free Download (2 pages)

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