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ANGELO RHODES LIMITED

Learn more about ANGELO RHODES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX

ANGELO RHODES LIMITED on the map

Company type: Private Limited Company
Company number: 00231473
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1980.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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CURRSHO FROM 31/07/2015 TO 31/03/2015
Form type: AA01
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / UMESH CHANDRESEKHAR / 30/06/2010
Form type: CH01
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BHARAT VASWANI / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINOW / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / UMESH CHANDRESEKHAR / 01/10/2009
Form type: CH01
Date: 2010.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, THIRD FLOOR, 40-42 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 7 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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S366A DISP HOLDING AGM 31/12/96
Form type: ELRES
Date: 1997.01.08
£2.95
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S252 DISP LAYING ACC 31/12/96
Form type: ELRES
Date: 1997.01.08
£2.95
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S386 DISP APP AUDS 31/12/96
Form type: ELRES
Date: 1997.01.08

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Company directors and board members:

R.E.A. SERVICES LIMITED (current)
Secretary, 1996.03.27
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
UMESH CHANDRESEKHAR (current)
Director, MEDIA CONSULTANT, 1990.12.31
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
JEREMY JOHN ROBINOW (current)
Director, ACCOUNTANT, 1996.03.27
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
BHARAT VASWANI (current)
Director, MEDIA CONSULTANT, 2004.09.21
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
MICHAEL JOHN SWALLOW (resigned)
Secretary, 1990.12.31 - 1995.08.31
24 APPLE ORCHARD PRESTBURY , CHELTENHAM
GL52 3EH, GLOUCESTERSHIRE
JOHN HUBERT CLEARY (resigned)
Director, COMPANY DIRECTOR, 1995.07.20 - 1996.03.27
4 BROCKENHURST GARDENS MILL HILL , LONDON
NW7 2JX
ASHOK KUMAR JAIN (resigned)
Director, INDUSTRIALIST, 1994.11.15 - 1997.05.21
NO 6 SADAR PATEL MARG NEW DELHI 110021 , INDIA
FOREIGN
PUTHUCODE RAMS IYER KRISHNAMOORTHY (resigned)
Director, PROFESSIONAL MANAGEMENT, 1994.11.15 - 1998.11.10
FLAT NO.4 SHRIKRISHNA ASHISH PLOT NO.137 , GARODIA NAGAR, GHATKOPER (EAST)
BOMBAY 400 077
INDIA
SHISHIR RUPESH MEHTA (resigned)
Director, SOLICITOR, 2003.08.01 - 2004.09.21
142 LONDON HOUSE MECKLENBURGH SQUARE , LONDON
WC1N 2AB
ASHOK SEN (resigned)
Director, MANAGER, 1994.11.15 - 1997.06.10
THE TIMES OF INDIA 7 BAHADURSHAH ZAFAR MARG , NEW DELHI 110002
INDIA
JANET SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.07.20
24 APPLE ORCHARD PRESTBURY , CHELTENHAM
GL52 3EH, GLOUCESTERSHIRE
MICHAEL JOHN SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.01.31
24 APPLE ORCHARD PRESTBURY , CHELTENHAM
GL52 3EH, GLOUCESTERSHIRE

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Information about the Private Limited Company ANGELO RHODES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data