Rodamere Limited LONDON


Founded in 1990, Rodamere, classified under reg no. 02541565 is an active company. Currently registered at 409 Upper Richmond Road SW15 5QX, London the company has been in the business for 34 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2023/09/30.

There is a single director in the firm at the moment - Jane F., appointed on 15 August 1993. In addition, a secretary was appointed - Martin F., appointed on 3 November 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rodamere Limited Address / Contact

Office Address 409 Upper Richmond Road
Office Address2 Putney
Town London
Post code SW15 5QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02541565
Date of Incorporation Thu, 20th Sep 1990
Industry Residents property management
End of financial Year 30th September
Company age 34 years old
Account next due date Mon, 30th Jun 2025 (430 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Martin F.

Position: Secretary

Appointed: 03 November 2000

Jane F.

Position: Director

Appointed: 15 August 1993

Andrew F.

Position: Secretary

Appointed: 01 September 1998

Resigned: 03 November 2000

Lucy B.

Position: Secretary

Appointed: 01 February 1997

Resigned: 04 September 1998

Lucy B.

Position: Director

Appointed: 01 February 1997

Resigned: 04 September 1998

Jacqueline S.

Position: Director

Appointed: 06 January 1995

Resigned: 31 January 1997

Jacqueline S.

Position: Secretary

Appointed: 06 January 1995

Resigned: 31 January 1997

Sarah G.

Position: Director

Appointed: 20 September 1991

Resigned: 15 August 1993

Matthew B.

Position: Director

Appointed: 20 September 1991

Resigned: 06 January 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Jane F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth4 0064 006      
Balance Sheet
Current Assets102102102102102102102102
Net Assets Liabilities 4 0064 0064 0064 0064 0064 0064 006
Net Assets Liabilities Including Pension Asset Liability4 0064 006      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve5858      
Shareholder Funds4 0064 006      
Other
Average Number Employees During Period    1111
Creditors 96969696969696
Fixed Assets4 0004 0004 0004 0004 0004 0004 0004 000
Net Current Assets Liabilities66666666
Total Assets Less Current Liabilities4 0064 0064 0064 0064 0064 0064 0064 006
Creditors Due Within One Year9696      
Share Premium Account3 8483 848      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/09/30
filed on: 30th, October 2023
Free Download (3 pages)

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