Rodia Hart Enterprise Limited is a private limited company situated at 5 Percy Street, London W1T 1DG. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director.
Director Terence R., appointed on 17 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-08-26 and the due date for the next filing is 2024-09-09. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 5 Percy Street |
| Town | London |
| Post code | W1T 1DG |
| Country of origin | United Kingdom |
| Registration Number | 13206517 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 17 February 2021
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Terence R. This PSC has significiant influence or control over the company,. The second one in the PSC register is Tr85 Ltd that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adam H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence R.
| Notified on | 27 August 2022 |
| Nature of control: |
significiant influence or control |
Tr85 Ltd
5 Percy Street, London, W1T 1DG, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13642181 |
| Notified on | 26 August 2022 |
| Ceased on | 27 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam H.
| Notified on | 17 February 2021 |
| Ceased on | 26 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence R.
| Notified on | 17 February 2021 |
| Ceased on | 26 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 27, 2023 filed on: 29th, February 2024 |
accounts | Free Download (10 pages) |
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