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RODELL PROPERTIES LIMITED

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

Company details

9 KING STREET, LONDON, EC2V 8EA

RODELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00383326
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.15
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

WEST ONE LOAN LIMITED
- Outstanding on 2015.07.16
WEST ONE LOAN LIMITED
- Outstanding on 2015.07.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN DEBENHAM
Form type: TM01
Date: 2016.02.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 37 GRAY'S INN ROAD, LONDON, WC1X 8PQ
Form type: AD01
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003833260002
Form type: MR01
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003833260001
Form type: MR01
Date: 2015.07.16
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DIRECTOR APPOINTED MR DANIEL WILLIAM SUTTON
Form type: AP01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STUART HILL
Form type: TM01
Date: 2013.10.07
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ADOPT ARTICLES 23/02/2013
Form type: RES01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY PETER FACEY
Form type: TM02
Date: 2013.02.14
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SECRETARY APPOINTED MR SIMON THOMAS HOWARD
Form type: AP03
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR APPOINTED MR CHRISTOPHER CARRIGAN
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR STEPHEN FRANCIS CARTER
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR ALAN WILLIAM DEBENHAM
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARK VALLADARES
Form type: TM01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR FINOLA KELLY
Form type: TM01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 6 CYNTHIA STREET,, LONDON., N1 9JF.
Form type: AD01
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK HILL / 01/09/2010
Form type: CH01
Date: 2011.09.09
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DIRECTOR APPOINTED MS FINOLA KELLY
Form type: AP01
Date: 2011.02.17
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DIRECTOR APPOINTED MS VICKY SEDDON
Form type: AP01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED MR MARK JONATHAN JONATHAN VALLADARES
Form type: AP01
Date: 2010.11.16
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR APPOINTED MR PHILIP STEVEN STARR
Form type: AP01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK HILL / 31/03/2010
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27

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Company directors and board members:

SIMON THOMAS HOWARD (current)
Secretary, 2013.02.14
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
ROSEMARY BECHLER (current)
Director, FREELANCE JOURNALIST, 2001.03.11
62 PRIORY GARDENS , LONDON
N6 5QS
CHRISTOPHER CARRIGAN (current)
Director, CONSULTANT, 2012.07.24
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
STEPHEN FRANCIS CARTER (current)
Director, POLICY ANALYST, 2012.07.24
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
VICKY SEDDON (current)
Director, RETIRED, 2010.12.15
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
PHILIP STEVEN STARR (current)
Director, RETIRED, 2010.03.01
ORCHARDS TATWORTH STREET TATWORTH , CHARD
TA20 2SG, SOMERSET
ENGLAND
DANIEL WILLIAM SUTTON (current)
Director, ACCOUNTANT, 2014.10.01
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
PETER JOHN FACEY (resigned)
Secretary, EXEC DIRECTOR, 2001.09.28 - 2013.02.14
12 CHAMPIONS CLOSE FOWLMERE , ROYSTON
SG8 7TR, HERTFORDSHIRE
AVIS LINDA GREENAWAY (resigned)
Secretary, TREASURER, 1993.01.01 - 1993.09.30
50 CARTWRIGHT ROAD , DAGENHAM
RM9 6JL, ESSEX
BERNARD KNIGHT (resigned)
Secretary, ADMINISTRATOR, 1994.06.04 - 2001.09.28
93 CHESTNUT AVENUE , LONDON
E7 0JF
ELSPETH FLORA MUNRO (resigned)
Secretary, 1991.08.14 - 1992.12.31
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
KATHERINE PATRICIA BALL (resigned)
Director, RETIRED, 1996.05.13 - 1997.12.12
9 BROADLANDS CLOSE , LONDON
N6 4AF
ALAN WILLIAM DEBENHAM (resigned)
Director, RETIRED, 2012.07.24 - 2016.01.16
9 KING STREET , LONDON
EC2V 8EA
ENGLAND
JOHN FERGUSON (resigned)
Director, ENGINEER, 1994.06.04 - 1996.04.03
43 GLADSTONE STREET SWINTON , MANCHESTER
M27 4DQ, LANCASHIRE
AVIS LINDA GREENAWAY (resigned)
Director, TREASURER, 1993.01.01 - 1993.09.30
50 CARTWRIGHT ROAD , DAGENHAM
RM9 6JL, ESSEX
STUART CLARK HILL (resigned)
Director, CAMPAIGN DIRECTOR, 2001.03.11 - 2013.06.29
37 GRAY'S INN ROAD , LONDON
WC1X 8PQ
ENGLAND
FINOLA KELLY (resigned)
Director, PUBLIC SERVANT, 2010.12.15 - 2012.07.24
37 GRAY'S INN ROAD , LONDON
WC1X 8PQ
ENGLAND
BERNARD KNIGHT (resigned)
Director, ADMINISTRATOR, 1994.06.04 - 2001.03.11
93 CHESTNUT AVENUE , LONDON
E7 0JF
JOHN NIMMO MCKAY (resigned)
Director, ORGANISER, 1991.08.14 - 1994.06.04
GROUND FLOOR 156 FERNHEAD ROAD , LONDON
W9 3EL
ELSPETH FLORA MUNRO (resigned)
Director, ACCOUNTANT, 1991.08.14 - 1992.12.31
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
PAUL ROBERT NORMAN SIMPSON (resigned)
Director, CONSTITUENCY ASSISTANT, 2004.05.28 - 2006.01.01
46 WILMER WAY , LONDON
N14 7HX
HELEN MARIA TAYLOR (resigned)
Director, JOURNALIST, 1997.10.14 - 2001.03.11
14 BRADING ROAD , LONDON
SW2 2AN
NINA CLAIRE TEMPLE (resigned)
Director, CAMPAIGN DIRECTOR, 2001.03.11 - 2004.05.28
35 HILLDROP CRESCENT , LONDON
N7 0HZ, GREATER LONDON
MARK JONATHAN VALLADARES (resigned)
Director, CIVIL SERVANT, 2010.11.01 - 2012.07.24
BELMONT COTTAGE THE LANE CREETING ST. PETER , IPSWICH
IP6 8QR, SUFFOLK
ENGLAND
MARGARET WOODIS (resigned)
Director, BUSINESS MANAGER, 1991.08.14 - 1994.06.04
85 STEWART ROAD LEYTON , LONDON
E15 2BA
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,236,890 + 119.4 % £ 1,931,095
Current Assets £ 98,915 - 39.29 % £ 162,928
Tangible Fixed Assets Depreciation £ 26,192 + 10.37 % £ 23,732
Debtors £ 4,800 - 75.1 % £ 19,280
Shareholder Funds £ 4,283,220 + 115.96 % £ 1,983,332
Profit Loss Account Reserve £ 1,416,311 + 2.56 % £ 1,380,900
Revaluation Reserve £ 2,866,809 + 375.95 % £ 602,332
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,283,220 + 115.96 % £ 1,983,332
Total Assets Less Current Liabilities £ 4,283,220 + 115.96 % £ 1,983,332
Net Current Assets Liabilities £ 46,330 - 11.31 % £ 52,237
Creditors Due Within One Year £ 72,543 - 34.46 % £ 110,691
Cash Bank In Hand £ 94,115 - 34.48 % £ 143,648
Tangible Fixed Assets Cost Or Valuation £ 26,192 £ 26,192
Investments Fixed Assets £ 4,236,890 + 119.68 % £ 1,928,635
Tangible Fixed Assets £ 2,460

Companies near to RODELL PROPERTIES ltd.

Information about the Private Limited Company RODELL PROPERTIES 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: 2016.04.29. Reload the data