Company information:
Rothdell Finance Limited (No: 02708375)
Address: 4 BELTRAN ROAD, LONDON, SW6 3AJ
Status: Active
Incorporated: 21-Apr-1992
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64910 - Financial leasing
Current Director: GERVASE MICHAEL BUXTON ( DOB: Jan-1939 From: Jul-1992 )
Current Director: SUSAN MARGARET BUXTON ( DOB: Oct-1940 From: Feb-2009 )
Current Director: CARAGH SUSAN BUXTON ( DOB: Oct-1969 From: Nov-2014 )
Current Secretary: EDWARD JOHN CHARLES MILLER ( DOB: Feb-1955 From: Oct-1994 )
Resigned Director: STEPHEN KAVANAGH ( DOB: Nov-1952 From: Jun-1992 To: Aug-1994 )
Resigned Director: EDWARD JOHN CHARLES MILLER ( DOB: Feb-1955 From: Oct-1994 To: Apr-1998 )
Resigned Director: SPENCER COMPANY FORMATIONS (DELAWARE) INC ( From: Apr-1992 To: Jun-1992 )
Resigned Director: SPENCER COMPANY FORMATIONS LIMITED ( From: Apr-1992 To: Jun-1992 )
Resigned Director: CHARLES T F WHITE ( From: Jul-1992 To: Oct-1994 )
Resigned Secretary: KAREN LORRAINE KAVANAGH ( DOB: Nov-1957 From: Jun-1992 To: Aug-1992 )
Resigned Secretary: SPENCER COMPANY FORMATIONS LIMITED ( From: Apr-1992 To: Jun-1992 )
Resigned Secretary: CHARLES T F WHITE ( From: Jul-1992 To: Oct-1994 )
Persons of Significant Control:
Mr Gervase Buxton, London, SW6 3AJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 426,472 | 426,472 | 426,472 | 426,472 | 426,473 | 426,472 | 426,472 | 426472.0,426472.0,426472.0,426472.0,426473.0,426472.0,426472.0 |
| Current assets | 29,918 | 10,057 | 46,605 | 26,679 | 37,122 | 11,278 | 32,910 | 29918.0,10057.0,46605.0,26679.0,37122.0,11278.0,32910.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,035 | 2,244 | 1,017 | 975 | 2,074 | 1,017 | 785 | 3035.0,2244.0,1017.0,975.0,2074.0,1017.0,785.0 |
| Net current assets (liabilities) | 26,692 | 10,988 | 43,902 | 27,654 | 39,196 | 12,295 | 33,695 | 26692.0,10988.0,43902.0,27654.0,39196.0,12295.0,33695.0 |
| Total assets less current liabilities | 453,164 | 437,460 | 470,374 | 454,126 | 465,669 | 438,767 | 460,167 | 453164.0,437460.0,470374.0,454126.0,465669.0,438767.0,460167.0 |
| Provisions for liabilities, balance sheet subtotal | 5,666 | 1,933 | 2,662 | 1,652 | 0.0,0.0,5666.0,1933.0,2662.0,0.0,1652.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750 | 750 | 4,154 | 3,630 | 2,203 | 3,443 | 750.0,750.0,750.0,4154.0,3630.0,2203.0,3443.0 |
| Net assets (liabilities) | 452,414 | 436,710 | 463,958 | 448,039 | 459,377 | 436,564 | 455,072 | 452414.0,436710.0,463958.0,448039.0,459377.0,436564.0,455072.0 |
| Equity / share capital and reserves | 452,414 | 436,710 | 463,958 | 448,039 | 459,377 | 436,564 | 455,072 | 452414.0,436710.0,463958.0,448039.0,459377.0,436564.0,455072.0 |