Rodcrest Limited in 140a Tachbrook Street LONDON

Rodcrest Limited LONDON

Founded in 2000, Rodcrest, classified under reg no. 03951589 is an active company. Currently registered at The White House SW1V 2NE, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Julie R., appointed on 27 September 2016. There are currently no secretaries appointed. 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.

Rodcrest Limited Address / Contact

Office Address	The White House
Office Address2	140a Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03951589
Date of Incorporation	Mon, 20th Mar 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Julie R.

Position: Director

Appointed: 27 September 2016

Jamie S.

Position: Secretary

Appointed: 01 January 2006

Resigned: 13 January 2017

Richard F.

Position: Secretary

Appointed: 27 October 2003

Resigned: 25 December 2005

James S.

Position: Director

Appointed: 27 October 2003

Resigned: 27 September 2016

Eva D.

Position: Director

Appointed: 23 March 2000

Resigned: 27 October 2003

Yael H.

Position: Secretary

Appointed: 23 March 2000

Resigned: 27 October 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 23 March 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 March 2000

Resigned: 23 March 2000

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Nathalie P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lalview Corp. that put Panama, Republic De Panama as the official address. This PSC has a legal form of "a single purpose holding company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pasha Overseas Holding Corporation, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a single purpose holding company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nathalie P.

Notified on	10 January 2017
Nature of control:	75,01-100% shares

Lalview Corp.

Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Republic De Panama

Legal authority	General Corporation Law No 32 1927
Legal form	Single Purpose Holding Company
Country registered	Panama
Place registered	Republic Of Panama Registry
Registration number	Na
Notified on	1 June 2016
Ceased on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Pasha Overseas Holding Corporation

Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British

Legal authority	Business Companies Act 2004
Legal form	Single Purpose Holding Company
Notified on	1 June 2016
Ceased on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Etrusca Holdings

Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Panama, Republic De Panama

Legal authority	Republic Of Panama Law No32 Of 1927
Legal form	Single Purpose Holding Company
Country registered	Panama
Place registered	Registry Office Of Panama
Registration number	550078
Notified on	1 June 2016
Ceased on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	22 228	21 101	23 217	26 722	29 417	32 347	33 060	8 884

Other
Creditors	2 917	557	527	1 452	568	589	577	577
Net Current Assets Liabilities	19 311	20 544	22 690	25 270	28 849	31 758	32 483	8 307
Total Assets Less Current Liabilities	19 311	20 544	22 690	25 270	28 849	31 758	32 483	8 307

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 20th, March 2010	annual return	Free Download (4 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, April 2006	accounts	Free Download (1 page)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (1 page)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (1 page)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)

Rodcrest Limited LONDON

Rodcrest Limited Address / Contact

Company Information / Profile

Company staff

Julie R.

Jamie S.

Richard F.

James S.

Eva D.

Yael H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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