Company information:
Rodell Properties Limited (No: 00383326)
Address: 55 BROADWAY, 2ND FLOOR, NORTH WING, LONDON, SW1H 0BB, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-1943
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN FRANCIS CARTER ( DOB: Dec-1974 From: Jul-2012 )
Current Director: DEBORAH ANNE CHAY ( DOB: Jan-1959 From: Jul-2017 )
Current Director: STEPHEN GOSLING ( DOB: Mar-1965 From: Jul-2020 )
Current Director: STEPHEN GOSLING ( DOB: Apr-1965 From: Jul-2020 )
Current Director: STUART CLARK HILL ( DOB: Dec-1950 From: Nov-2020 )
Current Director: ANDREW STEPHEN MANNING ( DOB: Aug-1964 From: Sep-2016 )
Current Director: JANE GRAHAM REED ( DOB: Jan-1950 From: Aug-2022 )
Current Director: VICKY SEDDON ( DOB: Jan-1945 From: Dec-2010 )
Current Director: PHILIP STEVEN STARR ( DOB: Mar-1952 From: Mar-2010 )
Current Director: DANIEL WILLIAM SUTTON ( DOB: Aug-1975 From: Oct-2014 )
Current Secretary: SIMON THOMAS HOWARD ( From: Feb-2013 )
Resigned Director: KATHERINE PATRICIA BALL ( DOB: Jan-1924 From: May-1996 To: Dec-1997 )
Resigned Director: ROSEMARY BECHLER ( DOB: Nov-1951 From: Mar-2001 To: Apr-2017 )
Resigned Director: CHRISTOPHER CARRIGAN ( DOB: Jun-1964 From: Jul-2012 To: Jun-2016 )
Resigned Director: ALAN WILLIAM DEBENHAM ( DOB: Sep-1940 From: Jul-2012 To: Jan-2016 )
Resigned Director: IAN DRIVER ( DOB: Aug-1956 From: Mar-2017 To: May-2022 )
Resigned Director: JOHN FERGUSON ( DOB: Jul-1943 From: Jun-1994 To: Apr-1996 )
Resigned Director: AVIS LINDA GREENAWAY ( DOB: Sep-1951 From: Jan-1993 To: Sep-1993 )
Resigned Director: STUART CLARK HILL ( DOB: Dec-1950 From: Mar-2001 To: Jun-2013 )
Resigned Director: FINOLA KELLY ( DOB: Jan-1965 From: Dec-2010 To: Jul-2012 )
Resigned Director: BERNARD KNIGHT ( DOB: Jul-1959 From: Jun-1994 To: Mar-2001 )
Resigned Director: JOHN NIMMO MCKAY ( DOB: Aug-1936 From: Aug-1991 To: Jun-1994 )
Resigned Director: ELSPETH FLORA MUNRO ( DOB: Mar-1943 From: Aug-1991 To: Dec-1992 )
Resigned Director: PAUL ROBERT NORMAN SIMPSON ( DOB: Apr-1976 From: May-2004 To: Jan-2006 )
Resigned Director: HELEN MARIA TAYLOR ( DOB: Jul-1967 From: Oct-1997 To: Mar-2001 )
Resigned Director: NINA CLAIRE TEMPLE ( DOB: Apr-1956 From: Mar-2001 To: May-2004 )
Resigned Director: MARK JONATHAN VALLADARES ( DOB: Nov-1964 From: Nov-2010 To: Jul-2012 )
Resigned Director: MARGARET WOODIS ( DOB: Mar-1926 From: Aug-1991 To: Jun-1994 )
Resigned Secretary: PETER JOHN FACEY ( DOB: Jun-1967 From: Sep-2001 To: Feb-2013 )
Resigned Secretary: AVIS LINDA GREENAWAY ( DOB: Sep-1951 From: Jan-1993 To: Sep-1993 )
Resigned Secretary: BERNARD KNIGHT ( DOB: Jul-1959 From: Jun-1994 To: Sep-2001 )
Resigned Secretary: ELSPETH FLORA MUNRO ( DOB: Mar-1943 From: Aug-1991 To: Dec-1992 )
Persons of Significant Control:
Unlock Democracy, 5th Floor 9 King Street, London, EC2V 8EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 6,712,166 | 6,711,672 | 6712166.0,6711672.0 |
| Fixed assets / Property, plant and equipment | 1,483 | 989 | 1483.0,989.0 |
| Fixed assets / Investments, fixed assets | 6,710,683 | 6,710,683 | 6710683.0,6710683.0 |
| Current assets | 236,985 | 145,957 | 236985.0,145957.0 |
| Current assets / Debtors | 35,367 | 49,400 | 35367.0,49400.0 |
| Current assets / Cash at bank and on hand | 201,618 | 96,557 | 201618.0,96557.0 |
| Net current assets (liabilities) | -140,126 | -87,841 | -140126.0,-87841.0 |
| Total assets less current liabilities | 6,572,040 | 6,623,831 | 6572040.0,6623831.0 |
| Provisions for liabilities, balance sheet subtotal | 865,390 | 865,390 | 865390.0,865390.0 |
| Net assets (liabilities) | 4,729,510 | 4,781,301 | 4729510.0,4781301.0 |
| Equity / share capital and reserves | 4,729,510 | 4,781,301 | 4729510.0,4781301.0 |