Rodell Properties Limited

Company Name	Rodell Properties Limited
Company Status	Active
Company Number	00383326
Category	Private Limited Company
Incorporation Date	15 October 1943(80 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Vicky Seddon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(67 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Stephen Francis Carter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(68 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Policy Analyst
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Secretary Name	Mr Simon Thomas Howard
Status	Current
Appointed	14 February 2013(69 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Daniel William Sutton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 October 2014(71 years after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Andrew Stephen Manning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(72 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Royal Mail Employee
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Stephen Gosling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Mr Stephen Gosling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Mr Stuart Clark Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(77 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB

Director Name	Ms Margaret Woodis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 1994)
Role	Business Manager
Correspondence Address	85 Stewart Road Leyton London E15 2BA

Director Name	Ms Elspeth Flora Munro
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Accountant
Correspondence Address	Flat 2 6 Frognal London NW3 6AJ

Director Name	Mr John Nimmo McKay
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 1994)
Role	Organiser
Correspondence Address	Ground Floor 156 Fernhead Road London W9 3EL

Secretary Name	Ms Elspeth Flora Munro
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Flat 2 6 Frognal London NW3 6AJ

Director Name	Mrs Avis Linda Greenaway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(49 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1993)
Role	Treasurer
Correspondence Address	50 Cartwright Road Dagenham Essex RM9 6JL

Secretary Name	Mrs Avis Linda Greenaway
Nationality	British
Status	Resigned
Appointed	01 January 1993(49 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1993)
Role	Treasurer
Correspondence Address	50 Cartwright Road Dagenham Essex RM9 6JL

Director Name	Bernard Knight
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(50 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 March 2001)
Role	Administrator
Correspondence Address	93 Chestnut Avenue London E7 0JF

Director Name	Mr John Ferguson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(50 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Gladstone Street Swinton Manchester Lancashire M27 4DQ

Secretary Name	Bernard Knight
Nationality	British
Status	Resigned
Appointed	04 June 1994(50 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2001)
Role	Administrator
Correspondence Address	93 Chestnut Avenue London E7 0JF

Director Name	Mrs Katherine Patricia Ball
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 1997)
Role	Retired
Correspondence Address	9 Broadlands Close London N6 4AF

Director Name	Helen Maria Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(54 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2001)
Role	Journalist
Correspondence Address	14 Brading Road London SW2 2AN

Director Name	Mr Stuart Clark Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(57 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2013)
Role	Campaign Director
Country of Residence	United Kingdom
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Nina Claire Temple
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(57 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2004)
Role	Campaign Director
Correspondence Address	35 Hilldrop Crescent London Greater London N7 0HZ

Director Name	Dr Rosemary Bechler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(57 years, 5 months after company formation)
Appointment Duration	16 years (resigned 05 April 2017)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Priory Gardens London N6 5QS

Secretary Name	Mr Peter John Facey
Nationality	British
Status	Resigned
Appointed	28 September 2001(57 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 February 2013)
Role	Exec Director
Country of Residence	United Kingdom
Correspondence Address	12 Champions Close Fowlmere Royston Hertfordshire SG8 7TR

Director Name	Paul Robert Norman Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(60 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2006)
Role	Constituency Assistant
Correspondence Address	46 Wilmer Way London N14 7HX

Director Name	Mr Philip Steven Starr
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(66 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Orchards Tatworth Street Tatworth Chard Somerset TA20 2SG

Director Name	Mr Mark Jonathan Valladares
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(67 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Belmont Cottage The Lane Creeting St. Peter Ipswich Suffolk IP6 8QR

Director Name	Ms Finola Kelly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(67 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2012)
Role	Public Servant
Country of Residence	England
Correspondence Address	37 Gray's Inn Road London WC1X 8PQ

Director Name	Mr Christopher Carrigan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(68 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Alan William Debenham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(68 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Ian Driver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2017(73 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2022)
Role	Carer
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Director Name	Ms Deborah Anne Chay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2017(73 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 July 2020)
Role	Lecturer
Country of Residence	England
Correspondence Address	2nd Floor, 33 Corsham Street London N1 6DR

Location

Registered Address	55 Broadway 2nd Floor, North Wing London SW1H 0BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Unlock Democracy 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,283,220
Cash	£94,115
Current Liabilities	£72,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

20 December 2022	Delivered on: 5 January 2023 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Particulars: The freehold property known as 37 grays inn road, london, WC1X 8PQ registered at the land registry with title absolute under title number 255838 (37 grays inn).. The freehold property known as 6-9 cynthia street, london, N1 9JF registered at the land registry with title absolute under title number NGL497668 (6-9 cynthia street). Outstanding
15 November 2016	Delivered on: 17 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of a debenture, all interests in heritable, freehold or leasehold land vested in or charged to the owner now or in the future. Refer to instrument for more details. Outstanding
15 November 2016	Delivered on: 17 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as 6-9 cynthia street, london, N1 9JF and registered at the land registry under title number NGL497668. Refer to instrument for more details. Outstanding
15 July 2015	Delivered on: 16 July 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 6-9 cynthia street, pentonville, N1 9JF (title number: NGL497668) (1ST charge). For more details please refer to the instrument. Outstanding
15 July 2015	Delivered on: 16 July 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 6-9 cynthia street, pentonville, N1 9JF (title number: NGL497668) (1ST charge). For more details please refer to the instrument. Outstanding

Filing History

15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
4 April 2023	Satisfaction of charge 003833260004 in full (1 page)
4 April 2023	Satisfaction of charge 003833260003 in full (1 page)
23 January 2023	Appointment of Ms Jane Graham Reed as a director on 10 August 2022 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 January 2023	Registration of charge 003833260005, created on 20 December 2022 (30 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from 2nd Floor, 33 Corsham Street London N1 6DR England to 55 Broadway 2nd Floor, North Wing London SW1H 0BB on 9 August 2022 (1 page)
4 July 2022	Termination of appointment of Ian Driver as a director on 16 May 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (14 pages)
2 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 February 2021	Appointment of Mr Stuart Clark Hill as a director on 1 November 2020 (2 pages)
11 February 2021	Termination of appointment of Philip Steven Starr as a director on 26 September 2020 (1 page)
1 September 2020	Appointment of Mr Stephen Gosling as a director on 30 July 2020 (2 pages)
1 September 2020	Termination of appointment of Deborah Anne Chay as a director on 30 July 2020 (1 page)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 August 2019	Registered office address changed from 9 King Street London EC2V 8EA to 2nd Floor, 33 Corsham Street London N1 6DR on 19 August 2019 (1 page)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 August 2019	Appointment of Ms Deborah Anne Chay as a director on 4 July 2017 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr Andrew Stephen Manning as a director on 5 September 2016 (2 pages)
6 April 2017	Termination of appointment of Rosemary Bechler as a director on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Rosemary Bechler as a director on 5 April 2017 (1 page)
6 April 2017	Appointment of Mr Andrew Stephen Manning as a director on 5 September 2016 (2 pages)
6 April 2017	Appointment of Mr Ian Driver as a director on 11 March 2017 (2 pages)
6 April 2017	Appointment of Mr Ian Driver as a director on 11 March 2017 (2 pages)
15 February 2017	Satisfaction of charge 003833260002 in full (4 pages)
15 February 2017	Satisfaction of charge 003833260001 in full (4 pages)
15 February 2017	Satisfaction of charge 003833260001 in full (4 pages)
15 February 2017	Satisfaction of charge 003833260002 in full (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Registration of charge 003833260004, created on 15 November 2016 (5 pages)
17 November 2016	Registration of charge 003833260004, created on 15 November 2016 (5 pages)
17 November 2016	Registration of charge 003833260003, created on 15 November 2016 (8 pages)
17 November 2016	Registration of charge 003833260003, created on 15 November 2016 (8 pages)
21 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Christopher Carrigan as a director on 24 June 2016 (1 page)
5 September 2016	Termination of appointment of Christopher Carrigan as a director on 24 June 2016 (1 page)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2016	Termination of appointment of Alan William Debenham as a director on 16 January 2016 (1 page)
11 February 2016	Termination of appointment of Alan William Debenham as a director on 16 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015	Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 9 King Street London EC2V 8EA on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (7 pages)
1 October 2015	Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 9 King Street London EC2V 8EA on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (7 pages)
16 July 2015	Registration of charge 003833260001, created on 15 July 2015 (33 pages)
16 July 2015	Registration of charge 003833260002, created on 15 July 2015 (32 pages)
16 July 2015	Registration of charge 003833260001, created on 15 July 2015 (33 pages)
16 July 2015	Registration of charge 003833260002, created on 15 July 2015 (32 pages)
14 January 2015	Appointment of Mr Daniel William Sutton as a director on 1 October 2014 (2 pages)
14 January 2015	Appointment of Mr Daniel William Sutton as a director on 1 October 2014 (2 pages)
14 January 2015	Appointment of Mr Daniel William Sutton as a director on 1 October 2014 (2 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Termination of appointment of Stuart Hill as a director (1 page)
7 October 2013	Termination of appointment of Stuart Hill as a director (1 page)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 February 2013	Termination of appointment of Peter Facey as a secretary (1 page)
14 February 2013	Appointment of Mr Simon Thomas Howard as a secretary (1 page)
14 February 2013	Appointment of Mr Simon Thomas Howard as a secretary (1 page)
14 February 2013	Termination of appointment of Peter Facey as a secretary (1 page)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Appointment of Mr Christopher Carrigan as a director (2 pages)
14 September 2012	Termination of appointment of Mark Valladares as a director (1 page)
14 September 2012	Appointment of Mr Stephen Francis Carter as a director (2 pages)
14 September 2012	Termination of appointment of Finola Kelly as a director (1 page)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
14 September 2012	Termination of appointment of Mark Valladares as a director (1 page)
14 September 2012	Termination of appointment of Finola Kelly as a director (1 page)
14 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
14 September 2012	Appointment of Mr Alan William Debenham as a director (2 pages)
14 September 2012	Appointment of Mr Stephen Francis Carter as a director (2 pages)
14 September 2012	Appointment of Mr Christopher Carrigan as a director (2 pages)
14 September 2012	Appointment of Mr Alan William Debenham as a director (2 pages)
8 May 2012	Registered office address changed from 6 Cynthia Street, London. N1 9JF. on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 6 Cynthia Street, London. N1 9JF. on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 6 Cynthia Street, London. N1 9JF. on 8 May 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Director's details changed for Stuart Clark Hill on 1 September 2010 (2 pages)
9 September 2011	Director's details changed for Stuart Clark Hill on 1 September 2010 (2 pages)
9 September 2011	Director's details changed for Stuart Clark Hill on 1 September 2010 (2 pages)
17 February 2011	Appointment of Ms Finola Kelly as a director (2 pages)
17 February 2011	Appointment of Ms Vicky Seddon as a director (2 pages)
17 February 2011	Appointment of Ms Finola Kelly as a director (2 pages)
17 February 2011	Appointment of Ms Vicky Seddon as a director (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Appointment of Mr Mark Jonathan Jonathan Valladares as a director (2 pages)
16 November 2010	Appointment of Mr Mark Jonathan Jonathan Valladares as a director (2 pages)
1 September 2010	Appointment of Mr Philip Steven Starr as a director (2 pages)
1 September 2010	Director's details changed for Stuart Clark Hill on 31 March 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Appointment of Mr Philip Steven Starr as a director (2 pages)
1 September 2010	Director's details changed for Stuart Clark Hill on 31 March 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Return made up to 14/08/09; full list of members (6 pages)
2 October 2009	Return made up to 14/08/09; full list of members (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2008	Return made up to 14/08/08; full list of members (6 pages)
9 October 2008	Return made up to 14/08/08; full list of members (6 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Return made up to 14/08/07; full list of members (4 pages)
19 September 2007	Return made up to 14/08/07; full list of members (4 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Return made up to 14/08/06; full list of members (4 pages)
31 August 2006	Return made up to 14/08/06; full list of members (4 pages)
31 August 2006	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Return made up to 14/08/05; full list of members (3 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 14/08/05; full list of members (3 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Return made up to 14/08/04; full list of members (8 pages)
7 October 2004	Return made up to 14/08/04; full list of members (8 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 September 2003	Return made up to 14/08/03; full list of members (8 pages)
4 September 2003	Return made up to 14/08/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
4 July 2001	Partial exemption accounts made up to 31 March 2000 (11 pages)
4 July 2001	Partial exemption accounts made up to 31 March 2000 (11 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
31 August 1999	Return made up to 14/08/99; no change of members (4 pages)
8 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 August 1998	Return made up to 14/08/98; full list of members (6 pages)
19 August 1998	Return made up to 14/08/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Full accounts made up to 31 December 1997 (10 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
16 October 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Full accounts made up to 31 December 1995 (10 pages)
26 November 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
17 October 1995	Return made up to 14/08/95; full list of members (6 pages)
17 October 1995	Return made up to 14/08/95; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 February 1992	Full accounts made up to 31 December 1990 (14 pages)
4 February 1992	Full accounts made up to 31 December 1990 (14 pages)
27 November 1982	Accounts made up to 30 September 1981 (8 pages)
27 November 1982	Accounts made up to 30 September 1981 (8 pages)

Rodell Properties Limited

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