Rodenhurst Estates Limited

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Rodenhurst Estates Limited

00197661•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB

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Incorporated

02/05/1924

Company Age

102 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rodenhurst Estates Limited (00197661) is a private limited with share capital incorporated on 02/05/1924 (102 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/05/1924
W1J5HB

Financial Overview

Total Assets

£109.20M

Liabilities

£53.81M

Net Assets

£55.39M

Turnover

£7.42M

Cash

£1.42M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
martin francis mcgann
director
A
andrew marc jones
director
A
andrew david smith
director
M
mark andrew stirling
director
D
darren windsor richards
director

Charges

27

Registered

16

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2026
Legacy
Category:Capital
Date:14-10-2026
Legacy
Category:Insolvency
Date:14-10-2026
Resolution
Category:Resolution
Date:14-10-2026
Capital Allotment Shares
Category:Capital
Date:09-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2026
Legacy
Category:Accounts
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2017
Auditors Resignation Company
Category:Auditors
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Mortgage Create With Deed
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Memorandum Articles
Category:Incorporation
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date10/08/2026
Latest Accounts31/03/2026

Trading Addresses

1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Lambourne House, 311-321 Banbury Road, Oxford, Oxfordshire, OX27JH

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Contact

1 Curzon Street, London, W1J5HB