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M. RODWELL INVESTMENTS LIMITED

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

Company details

UNIT 700, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT

M. RODWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00799274
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 2016.04.11
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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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Find out more information about M. RODWELL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to M. RODWELL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, UNIT 600 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Form type: AD01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA RODWELL
Form type: TM02
Date: 2012.01.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RODWELL / 11/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RODWELL / 11/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA RODWELL / 11/04/2010
Form type: CH03
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CRISTINA RODWELL / 11/04/2010
Form type: CH03
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, UNIT 600 17 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1DT
Form type: AD01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 57 CHURCHILL ROAD, EAST BARNET, HERTFORDSHIRE, EN4 8SY
Form type: 287
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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S80A AUTH TO ALLOT SEC 17/12/02
Form type: ELRES
Date: 2002.12.22
Child documents:
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/02
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 1268A HIGH ROAD, WHETSTONE, LONDON, N20 9HH
Form type: 287
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27

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Company directors and board members:

MARIA CRISTINA RODWELL (current)
Secretary, 1998.02.10
UNIT 700 17 HOLYWELL HILL , ST. ALBANS
AL1 1DT, HERTFORDSHIRE
ENGLAND
JONATHAN CHARLES RODWELL (current)
Director, PROPERTY MANAGER, 1994.06.30
UNIT 700 17 HOLYWELL HILL , ST. ALBANS
AL1 1DT, HERTFORDSHIRE
ENGLAND
PAMELA RODWELL (current)
Director, 1991.07.26
UNIT 700 17 HOLYWELL HILL , ST. ALBANS
AL1 1DT, HERTFORDSHIRE
ENGLAND
PAMELA RODWELL (resigned)
Secretary, 1991.07.26 - 2012.01.12
UNIT 600 17 HOLYWELL HILL , ST. ALBANS
AL1 1DT, HERTFORDSHIRE
DAVID MALCOLM RODWELL (resigned)
Director, DIRECTOR COMPANY SURVEYOR, 1991.07.26 - 1994.06.30
2 EARLDOM ROAD PUTNEY , LONDON
SW15 1AF
MALCOLM STANLEY RODWELL (resigned)
Director, 1991.07.26 - 2002.12.17
THE LYNCH HOUSE TOTTERIDGE COMMON , LONDON
N20
Date 2013.03.31
Fixed Assets £ 185,512
Tangible Fixed Assets £ 185,511
Current Assets £ 477,681
Tangible Fixed Assets Depreciation £ 126,537
Provisions For Liabilities Charges £ 2,167
Shareholder Funds £ 631,552
Profit Loss Account Reserve £ 629,552
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 631,552
Total Assets Less Current Liabilities £ 633,719
Net Current Assets Liabilities £ 448,207
Creditors Due Within One Year £ 29,474
Cash Bank In Hand £ 128,376
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 24,490
Tangible Fixed Assets Cost Or Valuation £ 329,915
Tangible Fixed Assets Depreciation Charged In Period £ 6,623
Investments Fixed Assets £ 1

Companies near to M. RODWELL INVESTMENTS ltd.

Information about the Private Limited Company M. RODWELL INVESTMENTS 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: 2016.06.05. Reload the data