Rodenhurst Properties Ltd is a private limited company located at 25 Merton Hall Road, London SW19 3PR. Incorporated on 2017-07-13, this 6-year-old company is run by 4 directors.
Director Geraldine E., appointed on 13 July 2017. Director Mark E., appointed on 13 July 2017. Director Ann H., appointed on 13 July 2017.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 25 Merton Hall Road |
| Town | London |
| Post code | SW19 3PR |
| Country of origin | United Kingdom |
| Registration Number | 10863887 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2017
Position: Director
Appointed: 13 July 2017
Position: Director
Appointed: 13 July 2017
Position: Director
Appointed: 13 July 2017
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Geraldine E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann H. This PSC owns 25-50% shares and has 25-50% voting rights.
Geraldine E.
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann H.
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 23rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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