BizStats
You are here: bizstats.co.uk > a-z index > R list > RO list > ROD list > RODE list

Rodenhurst Freehold Company Limited

Founded in 2003, Rodenhurst Freehold Company, classified under reg no. 04868917 is an active company. Currently registered at 42 Rodenhurst Road SW4 8AR, the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st September 2005 Rodenhurst Freehold Company Limited is no longer carrying the name Bdbco No. 621.

At the moment there are 2 directors in the the firm, namely Mieke D. and Margaret A.. In addition one secretary - John D. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew M. and who left the the firm on 15 June 2007. In addition, there is one former secretary - Margaret M. who worked with the the firm until 15 June 2007.

Rodenhurst Freehold Company Limited Address / Contact

Office Address 42 Rodenhurst Road
Office Address2 London
Town
Post code SW4 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04868917
Date of Incorporation Fri, 15th Aug 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

John D.

Position: Secretary

Appointed: 15 June 2007

Mieke D.

Position: Director

Appointed: 15 June 2007

Margaret A.

Position: Director

Appointed: 09 August 2005

Andrew M.

Position: Director

Appointed: 09 August 2005

Resigned: 15 June 2007

Margaret M.

Position: Secretary

Appointed: 09 August 2005

Resigned: 15 June 2007

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2003

Resigned: 09 August 2005

Broadway Directors Limited

Position: Corporate Director

Appointed: 15 August 2003

Resigned: 09 August 2005

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is John D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mieke D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John D.

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

Mieke D.

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

Margaret A.

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

Company previous names

Bdbco No. 621 September 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7541
Current Assets3 0561 771
Debtors2 9811 730
Net Assets Liabilities254-3 382
Property Plant Equipment150150
Other
Bank Overdrafts2 9524 943
Creditors2 9525 303
Net Current Assets Liabilities104-3 532
Other Creditors 360
Property Plant Equipment Gross Cost150150
Trade Debtors Trade Receivables2 9811 730

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.