RODELL PROPERTIES LIMITED


Registered number: 00383326
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Name: RODELL PROPERTIES LIMITED
RODELL PROPERTIES LTD
Address: 2ND FLOOR, 33, CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Incorporation Date: 1943-10-15

Company status: Active


Company Documents

date name form type
2019-01-03 31/03/18 TOTAL EXEMPTION FULL AA
2019-08-19 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM9 KING STREETLONDONEC2V 8EA AD01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2019-08-19 DIRECTOR APPOINTED MS DEBORAH ANNE CHAY AP01
2018-09-20 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-09 31/03/16 TOTAL EXEMPTION SMALL AA
2017-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003833260002 MR04
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BECHLER TM01
2017-04-06 DIRECTOR APPOINTED MR IAN DRIVER AP01
2017-04-06 DIRECTOR APPOINTED MR ANDREW STEPHEN MANNING AP01
2017-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003833260001 MR04
2017-08-21 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2016-09-21 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-06-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-11-17 REGISTRATION OF A CHARGE / CHARGE CODE 003833260004 MR01
2016-09-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARRIGAN TM01
2016-11-17 REGISTRATION OF A CHARGE / CHARGE CODE 003833260003 MR01
2016-02-11 APPOINTMENT TERMINATED, DIRECTOR ALAN DEBENHAM TM01
2015-01-14 DIRECTOR APPOINTED MR DANIEL WILLIAM SUTTON AP01
2015-07-16 REGISTRATION OF A CHARGE / CHARGE CODE 003833260002 MR01
2015-07-16 REGISTRATION OF A CHARGE / CHARGE CODE 003833260001 MR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-01 14/08/15 FULL LIST AR01
2015-10-01 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM37 GRAY'S INN ROADLONDONWC1X 8PQ AD01
2014-10-01 14/08/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION FULL AA
2013-06-19 ADOPT ARTICLES 23/02/2013 RES01
2013-10-07 14/08/13 FULL LIST AR01
2013-02-14 APPOINTMENT TERMINATED, SECRETARY PETER FACEY TM02
2013-02-14 SECRETARY APPOINTED MR SIMON THOMAS HOWARD AP03
2013-11-22 31/03/13 TOTAL EXEMPTION FULL AA
2013-10-07 APPOINTMENT TERMINATED, DIRECTOR STUART HILL TM01
2012-09-14 DIRECTOR APPOINTED MR CHRISTOPHER CARRIGAN AP01
2012-05-08 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM6 CYNTHIA STREET,LONDON.N1 9JF. AD01
2012-09-14 DIRECTOR APPOINTED MR ALAN WILLIAM DEBENHAM AP01
2012-09-14 APPOINTMENT TERMINATED, DIRECTOR FINOLA KELLY TM01
2012-09-14 14/08/12 FULL LIST AR01
2012-09-14 DIRECTOR APPOINTED MR STEPHEN FRANCIS CARTER AP01
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-14 APPOINTMENT TERMINATED, DIRECTOR MARK VALLADARES TM01
2011-09-12 14/08/11 FULL LIST AR01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK HILL / 01/09/2010 CH01
2011-02-17 DIRECTOR APPOINTED MS VICKY SEDDON AP01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 DIRECTOR APPOINTED MS FINOLA KELLY AP01
2010-09-01 DIRECTOR APPOINTED MR PHILIP STEVEN STARR AP01
2010-11-16 DIRECTOR APPOINTED MR MARK JONATHAN JONATHAN VALLADARES AP01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK HILL / 31/03/2010 CH01
2010-09-01 14/08/10 FULL LIST AR01
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-02-01 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-09 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-09-19 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-08-31 DIRECTOR RESIGNED 288b
2006-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2020-03-30 17:02:32