RODELL PROPERTIES LIMITED
- Company statusactive
- Company No00383326
- Age81 years 9 months Incorporated 15 October 1943
- Officers6
Address
55 Broadway 2nd Floor, North Wing, London, SW1H 0BB, United Kingdom
RODELL PROPERTIES LIMITED is an active company incorporated on 15 October 1943 and based in London, United Kingdom. The company was registered 82 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Simon Thomas | secretary | 14 Feb 2013 | |
| CARTER, Stephen Francis | director | Dec 1974 | 24 Jul 2012 |
| GOSLING, Stephen Frank | director | Apr 1965 | 30 Jul 2020 |
| HILL, Stuart Clark | director | Dec 1950 | 01 Mar 2025 |
| REED, Jane Graham | director | Jan 1950 | 10 Aug 2022 |
| WHEELER, Samuel | director | Mar 1988 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unlock Democracy | 06 Apr 2016 |
Related Companies
CARTER, Stephen Francis, GOSLING, Stephen Frank, HILL, Stuart Clark, WHEELER, Samuel, FACEY, Peter John, KNIGHT, Bernard, BECHLER, Rosemary, Dr, CARRIGAN, Christopher, CHAY, Deborah Anne, DEBENHAM, Alan William, DRIVER, Ian, FERGUSON, John, KELLY, Finola, MANNING, Andrew Stephen, SEDDON, Vicky, STARR, Philip Steven, SUTTON, Daniel William, VALLADARES, Mark Jonathan are mutual persons.
CARTER, Stephen Francis, GOSLING, Stephen Frank, HILL, Stuart Clark, WHEELER, Samuel, FACEY, Peter John, BECHLER, Rosemary, Dr, CARRIGAN, Christopher, CHAY, Deborah Anne, DEBENHAM, Alan William, DRIVER, Ian, FERGUSON, John, KELLY, Finola, MANNING, Andrew Stephen, SEDDON, Vicky, STARR, Philip Steven, SUTTON, Daniel William, VALLADARES, Mark Jonathan are mutual persons.
CARTER, Stephen Francis are mutual persons.
GOSLING, Stephen Frank, HILL, Stuart Clark, REED, Jane Graham, WHEELER, Samuel are mutual persons.
GOSLING, Stephen Frank are mutual persons.
HILL, Stuart Clark are mutual persons.
HILL, Stuart Clark are mutual persons.
HILL, Stuart Clark, FACEY, Peter John, KELLY, Finola, SEDDON, Vicky are mutual persons.
REED, Jane Graham are mutual persons.
FACEY, Peter John, SEDDON, Vicky are mutual persons.
FACEY, Peter John, TEMPLE, Nina Claire are mutual persons.
FACEY, Peter John are mutual persons.
FACEY, Peter John, CARRIGAN, Christopher are mutual persons.
GREENAWAY, Avis Linda are mutual persons.
GREENAWAY, Avis Linda are mutual persons.
GREENAWAY, Avis Linda, MUNRO, Elspeth Flora are mutual persons.
MUNRO, Elspeth Flora are mutual persons.
MUNRO, Elspeth Flora are mutual persons.
BECHLER, Rosemary, Dr are mutual persons.
BECHLER, Rosemary, Dr are mutual persons.
BECHLER, Rosemary, Dr are mutual persons.
CARRIGAN, Christopher are mutual persons.
DEBENHAM, Alan William are mutual persons.
DEBENHAM, Alan William are mutual persons.
DEBENHAM, Alan William are mutual persons.
FERGUSON, John are mutual persons.
FERGUSON, John are mutual persons.
KELLY, Finola are mutual persons.
SEDDON, Vicky are mutual persons.
SEDDON, Vicky are mutual persons.
SEDDON, Vicky are mutual persons.
SUTTON, Daniel William are mutual persons.
TEMPLE, Nina Claire are mutual persons.
TEMPLE, Nina Claire are mutual persons.
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