RODELL PROPERTIES LIMITED

Name:	RODELL PROPERTIES LIMITED RODELL PROPERTIES LTD
Address:	55 BROADWAY, 2ND FLOOR, NORTH WING, LONDON, UNITED KINGDOM, SW1H 0BB
Incorporation Date:	1943-10-15

Company Documents

date	name	form type
2023-01-05	REGISTRATION OF A CHARGE / CHARGE CODE 003833260005	MR01
2023-01-23	DIRECTOR APPOINTED MS JANE GRAHAM REED	AP01
2023-01-09	31/03/22 TOTAL EXEMPTION FULL	AA
2022-07-04	APPOINTMENT TERMINATED, DIRECTOR IAN DRIVER	TM01
2022-08-17	CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES	CS01
2022-08-09	REGISTERED OFFICE CHANGED ON 09/08/2022 FROM2ND FLOOR, 33 CORSHAM STREETLONDONN1 6DRENGLAND	AD01
2021-12-31	31/03/21 UNAUDITED ABRIDGED	AA
2021-02-11	DIRECTOR APPOINTED MR STUART CLARK HILL	AP01
2021-09-02	CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES	CS01
2021-02-11	APPOINTMENT TERMINATED, DIRECTOR PHILIP STARR	TM01
2021-03-08	31/03/20 TOTAL EXEMPTION FULL	AA
2020-09-01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAY	TM01
2020-09-01	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	CS01
2020-09-01	DIRECTOR APPOINTED MR STEPHEN GOSLING	AP01
2019-12-24	31/03/19 TOTAL EXEMPTION FULL	AA
2019-08-19	REGISTERED OFFICE CHANGED ON 19/08/2019 FROM9 KING STREETLONDONEC2V 8EA	AD01
2019-08-19	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	CS01
2019-01-03	31/03/18 TOTAL EXEMPTION FULL	AA
2019-08-19	DIRECTOR APPOINTED MS DEBORAH ANNE CHAY	AP01
2018-09-20	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	CS01
2017-04-06	DIRECTOR APPOINTED MR ANDREW STEPHEN MANNING	AP01
2017-02-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003833260002	MR04
2017-04-06	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BECHLER	TM01
2017-12-13	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003833260001	MR04
2017-04-06	DIRECTOR APPOINTED MR IAN DRIVER	AP01
2017-08-21	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	CS01
2017-01-09	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-21	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	CS01
2016-09-05	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARRIGAN	TM01
2016-11-17	REGISTRATION OF A CHARGE / CHARGE CODE 003833260004	MR01
2016-02-11	APPOINTMENT TERMINATED, DIRECTOR ALAN DEBENHAM	TM01
2016-11-17	REGISTRATION OF A CHARGE / CHARGE CODE 003833260003	MR01
2016-06-09	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15	AAMD
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-10-01	14/08/15 FULL LIST	AR01
2015-07-16	REGISTRATION OF A CHARGE / CHARGE CODE 003833260001	MR01
2015-10-01	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM37 GRAY'S INN ROADLONDONWC1X 8PQ	AD01
2015-07-16	REGISTRATION OF A CHARGE / CHARGE CODE 003833260002	MR01
2015-01-14	DIRECTOR APPOINTED MR DANIEL WILLIAM SUTTON	AP01
2014-10-01	14/08/14 FULL LIST	AR01
2014-12-29	31/03/14 TOTAL EXEMPTION FULL	AA
2013-10-07	APPOINTMENT TERMINATED, DIRECTOR STUART HILL	TM01
2013-06-19	ADOPT ARTICLES 23/02/2013	RES01
2013-02-14	APPOINTMENT TERMINATED, SECRETARY PETER FACEY	TM02
2013-02-14	SECRETARY APPOINTED MR SIMON THOMAS HOWARD	AP03
2013-10-07	14/08/13 FULL LIST	AR01
2013-11-22	31/03/13 TOTAL EXEMPTION FULL	AA
2012-11-22	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-09-14	DIRECTOR APPOINTED MR STEPHEN FRANCIS CARTER	AP01
2012-09-14	14/08/12 FULL LIST	AR01
2012-09-14	DIRECTOR APPOINTED MR ALAN WILLIAM DEBENHAM	AP01
2012-05-08	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM6 CYNTHIA STREET,LONDON.N1 9JF.	AD01
2012-09-14	DIRECTOR APPOINTED MR CHRISTOPHER CARRIGAN	AP01
2012-09-14	APPOINTMENT TERMINATED, DIRECTOR FINOLA KELLY	TM01
2012-09-14	APPOINTMENT TERMINATED, DIRECTOR MARK VALLADARES	TM01
2011-09-12	14/08/11 FULL LIST	AR01
2011-12-09	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-09-09	DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK HILL / 01/09/2010	CH01
2011-02-17	DIRECTOR APPOINTED MS FINOLA KELLY	AP01