Rodenhurst Court (1990) Limited

Company Name	Rodenhurst Court (1990) Limited
Directors	Bernard Pascal Roccia and Sarah Roccia
Company Status	Active
Company Number	02576031
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Bernard Pascal Roccia
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11 Rodenhurst Road Clapham Park SW4 8AE

Director Name	Mrs Sarah Roccia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(12 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Finance Officer
Country of Residence	England
Correspondence Address	5 Manor Wood Road Purley Surrey CR8 4LG

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	19 September 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Miss Kathleen Marianne Riley
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 12 May 2003)
Role	Retired
Correspondence Address	4 Rodenhurst Court Rodenhurst Road Clapham London SW4 8AD

Director Name	Mr Daniel Sandler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 years after company formation)
Appointment Duration	7 months (resigned 25 August 1993)
Role	Artist
Correspondence Address	31a Glenfield Road Balham London SW12 0HQ

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Advertising Sales Manager
Correspondence Address	51 Saltram Crescent Maida Vale London W9 3JS

Secretary Name	Mr John Dodds Burns
Nationality	British
Status	Resigned
Appointed	23 January 1993(2 years after company formation)
Appointment Duration	20 years, 12 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	7 Rodenhurst Court Rodenhurst Road Clapham London SW4 8AD

Director Name	Ronald Paul Gozdek
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1995)
Role	Administrator
Correspondence Address	1 Rodenhurst Court Rodenhurst Road Clapham Park London SW4 8AD

Director Name	Bernard John Miles
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 2001)
Role	Retired
Correspondence Address	10 Rodenhurst Court Rodenhurst Road Clapham London SW4 8AD

Director Name	Rinaldo Paul Gozdek
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2005)
Role	Retired
Correspondence Address	Flat 1 Rodenhurst Court Rodenhurst Road London SW4 8AD

Secretary Name	Dr Sharon Holmes
Status	Resigned
Appointed	17 January 2014(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	5 Rodenhurst Court Rodenhurst Road London SW4 8AD

Contact

Telephone	020 86749234
Telephone region	London

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anna Elizabeth Wood 8.33% Ordinary
1 at £1	Bernard Pascal Roccia 8.33% Ordinary
1 at £1	Ernest Ranson & Zena Ranson 8.33% Ordinary
1 at £1	Frances Cherrett & Thomas James Cherrett & Sharon Rosa Holmes 8.33% Ordinary
1 at £1	Francoise Caroline Barbieux 8.33% Ordinary
1 at £1	John Dodds Burns 8.33% Ordinary
1 at £1	Joseph Barry 8.33% Ordinary
1 at £1	Reginal Da Silva 8.33% Ordinary
1 at £1	Rinaldo Marion Gozdek 8.33% Ordinary
1 at £1	Sarah Roccia & Marcel Nicholas Roccia 8.33% Ordinary
2 at £1	Neil Terence Crawford 16.67% Ordinary

Financials

Year	2014
Net Worth	£13,898
Cash	£13,086

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
10 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
18 June 2018	Registered office address changed from Pmms, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
9 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 September 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from 5 Rodenhurst Court Rodenhurst Road London SW4 8AD to Pmms, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Sharon Holmes as a secretary on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Sharon Holmes as a secretary on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Derek Jonathan Lee as a secretary on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from 5 Rodenhurst Court Rodenhurst Road London SW4 8AD to Pmms, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 19 September 2017 (1 page)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12 (6 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 12 (6 pages)
11 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 12 (6 pages)
12 February 2015	Secretary's details changed for Dr Sharon Rosa Holmes on 1 January 2015 (1 page)
12 February 2015	Secretary's details changed for Dr Sharon Rosa Holmes on 1 January 2015 (1 page)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 12 (6 pages)
12 February 2015	Secretary's details changed for Dr Sharon Rosa Holmes on 1 January 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 12 (6 pages)
15 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 12 (6 pages)
14 February 2014	Appointment of Dr Sharon Rosa Holmes as a secretary (2 pages)
14 February 2014	Termination of appointment of John Burns as a secretary (1 page)
14 February 2014	Registered office address changed from Flat 7 Rodenhurst Court Rodenhurst Rd Clapham,London, SW4 8AD on 14 February 2014 (1 page)
14 February 2014	Appointment of Dr Sharon Rosa Holmes as a secretary (2 pages)
14 February 2014	Termination of appointment of John Burns as a secretary (1 page)
14 February 2014	Registered office address changed from Flat 7 Rodenhurst Court Rodenhurst Rd Clapham,London, SW4 8AD on 14 February 2014 (1 page)
19 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
19 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
11 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
11 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
19 September 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
19 September 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
22 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
22 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (14 pages)
29 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
11 February 2011	Annual return made up to 23 January 2011. List of shareholders has changed (14 pages)
11 February 2011	Annual return made up to 23 January 2011. List of shareholders has changed (14 pages)
15 September 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
12 February 2009	Return made up to 23/01/09; no change of members (10 pages)
12 February 2009	Return made up to 23/01/09; no change of members (10 pages)
1 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
11 February 2008	Return made up to 23/01/08; no change of members (7 pages)
11 February 2008	Return made up to 23/01/08; no change of members (7 pages)
20 September 2007	Full accounts made up to 31 January 2007 (11 pages)
20 September 2007	Full accounts made up to 31 January 2007 (11 pages)
23 February 2007	Return made up to 23/01/07; full list of members (11 pages)
23 February 2007	Return made up to 23/01/07; full list of members (11 pages)
23 June 2006	Full accounts made up to 31 January 2006 (11 pages)
23 June 2006	Full accounts made up to 31 January 2006 (11 pages)
8 February 2006	Return made up to 23/01/06; full list of members (12 pages)
8 February 2006	Return made up to 23/01/06; full list of members (12 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 January 2005 (11 pages)
9 June 2005	Full accounts made up to 31 January 2005 (11 pages)
18 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2004	Full accounts made up to 31 January 2004 (9 pages)
28 May 2004	Full accounts made up to 31 January 2004 (9 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
11 February 2004	Return made up to 23/01/04; full list of members (11 pages)
11 February 2004	Return made up to 23/01/04; full list of members (11 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
11 May 2003	Full accounts made up to 31 January 2003 (10 pages)
11 May 2003	Full accounts made up to 31 January 2003 (10 pages)
9 February 2003	Return made up to 23/01/03; full list of members (11 pages)
9 February 2003	Return made up to 23/01/03; full list of members (11 pages)
8 September 2002	Full accounts made up to 31 January 2002 (11 pages)
8 September 2002	Full accounts made up to 31 January 2002 (11 pages)
11 February 2002	Return made up to 23/01/02; full list of members (10 pages)
11 February 2002	Return made up to 23/01/02; full list of members (10 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 January 2001 (9 pages)
30 July 2001	Full accounts made up to 31 January 2001 (9 pages)
6 February 2001	Return made up to 23/01/01; full list of members (10 pages)
6 February 2001	Return made up to 23/01/01; full list of members (10 pages)
1 August 2000	Full accounts made up to 31 January 2000 (10 pages)
1 August 2000	Full accounts made up to 31 January 2000 (10 pages)
14 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1999	Full accounts made up to 31 January 1999 (9 pages)
16 July 1999	Full accounts made up to 31 January 1999 (9 pages)
9 February 1999	Return made up to 23/01/99; change of members (6 pages)
9 February 1999	Return made up to 23/01/99; change of members (6 pages)
3 July 1998	Full accounts made up to 31 January 1998 (10 pages)
3 July 1998	Full accounts made up to 31 January 1998 (10 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 January 1997 (9 pages)
7 July 1997	Full accounts made up to 31 January 1997 (9 pages)
17 February 1997	Return made up to 23/01/97; no change of members (4 pages)
17 February 1997	Return made up to 23/01/97; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 January 1996 (9 pages)
17 June 1996	Full accounts made up to 31 January 1996 (9 pages)
20 February 1996	Return made up to 23/01/96; change of members (6 pages)
20 February 1996	Return made up to 23/01/96; change of members (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Full accounts made up to 31 January 1995 (9 pages)
9 August 1995	Full accounts made up to 31 January 1995 (9 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
16 February 1995	Return made up to 23/01/95; full list of members (6 pages)
16 February 1995	Return made up to 23/01/95; full list of members (6 pages)
6 October 1994	Full accounts made up to 31 January 1994 (8 pages)
6 October 1994	Full accounts made up to 31 January 1994 (8 pages)
20 February 1994	Return made up to 23/01/94; no change of members (4 pages)
20 February 1994	Return made up to 23/01/94; no change of members (4 pages)
8 September 1993	Director resigned;new director appointed (2 pages)
8 September 1993	Director resigned;new director appointed (2 pages)
16 July 1993	Full accounts made up to 31 January 1993 (8 pages)
16 July 1993	Full accounts made up to 31 January 1993 (8 pages)
18 February 1993	Return made up to 23/01/93; change of members (7 pages)
18 February 1993	Return made up to 23/01/93; change of members (7 pages)
17 October 1992	Full accounts made up to 31 January 1992 (8 pages)
17 October 1992	Full accounts made up to 31 January 1992 (8 pages)
13 February 1992	Return made up to 23/01/92; full list of members (8 pages)
13 February 1992	Return made up to 23/01/92; full list of members (8 pages)
24 October 1991	Accounting reference date notified as 31/01 (1 page)
24 October 1991	Accounting reference date notified as 31/01 (1 page)
15 August 1991	Ad 15/07/91--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
15 August 1991	Ad 15/07/91--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
30 June 1991	New director appointed (2 pages)
30 June 1991	New director appointed (2 pages)
31 January 1991	Secretary resigned (2 pages)
31 January 1991	Secretary resigned (2 pages)
23 January 1991	Incorporation (19 pages)
23 January 1991	Incorporation (19 pages)
23 January 1991	Incorporation (20 pages)

Rodenhurst Court (1990) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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