Menna Overview
Here’s a quick overview of RODENHURST ESTATES LIMITED 👀 — a London based business that started in 1924.
RODENHURST ESTATES LIMITED
- Company statusactive
- Company No00197661
- Age102 years 2 months Incorporated 2 May 1924
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
RODENHURST ESTATES LIMITED is an active company incorporated on 2 May 1924 and based in London, England. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 21 May 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 21 May 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 21 May 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 21 May 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highcroft Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of RODENHURST ESTATES LIMITED 👀 — a London based business that started in 1924.