Roditi International Corporation Limited(The)

Company Name	Roditi International Corporation Limited(The)
Directors	Jurgen Wolfgang Brendel and Molly Brendel
Company Status	Active
Company Number	00304554
Category	Private Limited Company
Incorporation Date	29 August 1935(88 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Jurgen Wolfgang Brendel
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	02 August 1991(55 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Mr Charles Robert Abell
Nationality	British
Status	Current
Appointed	09 December 1998(63 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	8 Hillary Drive Audlem Crewe CW3 0HJ

Director Name	Molly Brendel
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(69 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Carlotta Dora Kenmore
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	29 Berkeley Court London NW1 5NA

Director Name	Stephen Marcel Kenmore
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(55 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Cambridge Gate London NW1 4JX

Secretary Name	Carlotta Dora Kenmore
Nationality	British
Status	Resigned
Appointed	02 August 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	29 Berkeley Court London NW1 5NA

Secretary Name	Derek Ivor Watson
Nationality	British
Status	Resigned
Appointed	23 February 1995(59 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	13 Moorhurst Avenue Goffs Oak Hertfordshire EN7 5LD

Director Name	Mr Christopher James Kenmore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(59 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 July 2005)
Role	Sales Executive
Correspondence Address	Keepers Cottage Withywood Lane, Cranmore Shepton Mallet Somerset BA4 4QR

Contact

Website	www.roditi.co.uk

Location

Registered Address	156-158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,701,215
Cash	£1,297,229
Current Liabilities	£515,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

10 July 1992	Delivered on: 22 July 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re:roditi international corporation limited. Outstanding
2 April 1992	Delivered on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account no:54496 in name of the company with barclays bank finance company(jersey)limited. Outstanding

10 July 1992

Delivered on: 22 July 1992
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re:roditi international corporation limited.
Outstanding

2 April 1992

Delivered on: 10 April 1992
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the deposit account no:54496 in name of the company with barclays bank finance company(jersey)limited.
Outstanding

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 August 2020	Secretary's details changed for Mr Charles Robert Abell on 19 March 2020 (1 page)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2015	Secretary's details changed for Mr Charles Robert Abell on 1 August 2015 (1 page)
7 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 8,000 (6 pages)
7 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 8,000 (6 pages)
7 September 2015	Secretary's details changed for Mr Charles Robert Abell on 1 August 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,000 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,000 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,000 (6 pages)
5 June 2014	Registered office address changed from 102 Stewarts Road London SW8 4UF on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 102 Stewarts Road London SW8 4UF on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 102 Stewarts Road London SW8 4UF on 5 June 2014 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Molly Brendel on 2 August 2010 (2 pages)
7 September 2010	Director's details changed for Molly Brendel on 2 August 2010 (2 pages)
7 September 2010	Director's details changed for Molly Brendel on 2 August 2010 (2 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 September 2009	Return made up to 02/08/09; full list of members (4 pages)
11 September 2009	Return made up to 02/08/09; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Return made up to 02/08/08; full list of members (4 pages)
19 September 2008	Return made up to 02/08/08; full list of members (4 pages)
22 January 2008	Registered office changed on 22/01/08 from: carrington house 130 regent street london W1R 6BR (1 page)
22 January 2008	Registered office changed on 22/01/08 from: carrington house 130 regent street london W1R 6BR (1 page)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Return made up to 02/08/07; full list of members (2 pages)
11 September 2007	Return made up to 02/08/07; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 August 2006	Return made up to 02/08/06; full list of members (4 pages)
8 August 2006	Return made up to 02/08/06; full list of members (4 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Â£ sr 12000@1 27/07/05 (1 page)
6 September 2005	Â£ sr 12000@1 27/07/05 (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 August 2005	Return made up to 02/08/05; full list of members (4 pages)
15 August 2005	Return made up to 02/08/05; full list of members (4 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 02/08/03; full list of members (8 pages)
19 August 2003	Return made up to 02/08/03; full list of members (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Return made up to 02/08/02; full list of members (8 pages)
22 August 2002	Return made up to 02/08/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Return made up to 02/08/98; no change of members (4 pages)
6 October 1998	Return made up to 02/08/98; no change of members (4 pages)
19 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1996	Return made up to 02/08/96; no change of members (4 pages)
23 September 1996	Return made up to 02/08/96; no change of members (4 pages)
7 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 August 1996	Full accounts made up to 31 December 1995 (10 pages)
7 September 1995	Return made up to 02/08/95; no change of members (4 pages)
7 September 1995	Return made up to 02/08/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (10 pages)
19 July 1995	Full accounts made up to 31 December 1994 (10 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Secretary resigned;director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed (2 pages)
22 July 1992	Particulars of mortgage/charge (2 pages)
22 July 1992	Particulars of mortgage/charge (2 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
29 August 1935	Certificate of incorporation (1 page)
29 August 1935	Certificate of incorporation (1 page)