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RODENHAT CO. LIMITED

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

Company details

5 NORTH END ROAD, LONDON, NW11 7RJ

RODENHAT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00724002
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RODENHAT CO. LIMITED is a Private Limited Company, registration number 00724002, established in United Kingdom on the 15. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 5 NORTH END ROAD, LONDON, NW11 7RJ. Business of the company RODENHAT CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company RODENHAT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTR. OF CHARGE - Outstanding on 1963.02.12
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1964.01.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 2
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014
Form type: CH01
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, FELDS CHARTERED ACCOUNTANTS, & REGISTERED AUDITORS, 5 NORTH END ROAD LONDON, NW11 7RJ
Form type: AD01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.11
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARK ROBIN FREED
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BAKER
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ
Form type: 288b
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MRS RITA LIPSCHITZ
Form type: 288a
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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ALTER MEM AND ARTS 24/02/97
Form type: WRES01
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/94
Form type: 363(287)
Date: 1994.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20

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Company directors and board members:

RITA LIPSCHITZ (current)
Secretary, 1993.01.31
8 MORESBY ROAD , LONDON
E5 9LF
MARK ROBIN FREED (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
170 BIRMENSDORFERSTRASSE , 8003 ZURICH
SWITZERLAND
RITA LIPSCHITZ (current)
Director, COMPANY DIRECTOR, 2008.04.01
8 MORESBY ROAD , LONDON
E5 9LF
DAVID SCHREIBER (current)
Director, COMPANY DIRECTOR, 1997.02.24
HAKABLAN 43 , HAR NOF
JERUSELEM
ISRAEL
PETER DAVID BAKER (resigned)
Director, TRUST ADMINISTRATOR, 2008.04.01 - 2010.10.26
44 HUEGELSTRASSE , ZURICH
8002
SWITZERLAND
ESTHER STIEGLITZ (resigned)
Director, HOUSEWIFE, 1993.01.31 - 2008.06.07
28 MOHILEVER , NETANYA
ISRAEL
Date 2013.03.31
Tangible Fixed Assets £ 42,382
Debtors £ 19,467
Shareholder Funds £ 60,990
Profit Loss Account Reserve £ 37,571
Revaluation Reserve £ 23,417
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 60,990
Net Current Assets Liabilities £ 18,608
Creditors Due Within One Year £ 859
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 42,382

Companies near to RODENHAT CO. ltd.

Information about the Private Limited Company RODENHAT CO. 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: 2016.05.30. Reload the data