Rodewell Properties Llp

Company Name	Rodewell Properties Llp
Company Status	Active
Company Number	OC353713
Category	Limited Liability Partnership
Incorporation Date	30 March 2010(14 years, 1 month ago)

Directors

LLP Designated Member Name	Mr John Edward James Blackwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nicholas Way Northwood London HA6 2TR

LLP Designated Member Name	Ms Ellenor Katherine Blackwell
Date of Birth	May 1996 (Born 28 years ago)
Status	Current
Appointed	13 May 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nicholas Way Northwood London HA6 2TR

LLP Designated Member Name	Fiona Blackwell
Date of Birth	October 1955 (Born 68 years ago)
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Nicholas Way Northwood London HA6 2TR

Location

Registered Address	17 Nicholas Way Northwood London HA6 2TR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,899,607
Cash	£182,505
Current Liabilities	£132,898

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	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

30 May 2019	Delivered on: 4 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 4/4A market place, henley on thames, oxfordshire, RG9 2AH and registered at the land registry under title number ON289434 and includes and includes both the present and future plant and machinery rodewell properties LLP owns or has an interest in, all fixtures and fittings attached to the property, all other chattels, benefits of insurance, including all claims and refunds of any premiums, all rents receivable from any lease and all goodwill of the business carried out by rodewell properties LLP. Outstanding
30 May 2019	Delivered on: 4 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 41 - 43 bell street, henley on thames, oxfordshire, RG9 2BA, registered at the land registry under title number ON46204 and includes both the present and future plant and machinery rodewell properties LLP owns or has an interest in, all fixtures and fittings attached to the property, all other chattels, benefits of insurance, including all claims and refunds of any premiums, all rents receivable from any lease and all goodwill of the business carried out by rodewell properties LLP. Outstanding

30 May 2019

Delivered on: 4 June 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as 4/4A market place, henley on thames, oxfordshire, RG9 2AH and registered at the land registry under title number ON289434 and includes and includes both the present and future plant and machinery rodewell properties LLP owns or has an interest in, all fixtures and fittings attached to the property, all other chattels, benefits of insurance, including all claims and refunds of any premiums, all rents receivable from any lease and all goodwill of the business carried out by rodewell properties LLP.
Outstanding

30 May 2019

Delivered on: 4 June 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as 41 - 43 bell street, henley on thames, oxfordshire, RG9 2BA, registered at the land registry under title number ON46204 and includes both the present and future plant and machinery rodewell properties LLP owns or has an interest in, all fixtures and fittings attached to the property, all other chattels, benefits of insurance, including all claims and refunds of any premiums, all rents receivable from any lease and all goodwill of the business carried out by rodewell properties LLP.
Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Registration of charge OC3537130001, created on 30 May 2019 (19 pages)
4 June 2019	Registration of charge OC3537130002, created on 30 May 2019 (19 pages)
13 May 2019	Appointment of Ms Ellenor Katherine Blackwell as a member on 13 May 2019 (2 pages)
26 April 2019	Termination of appointment of Fiona Blackwell as a member on 11 March 2019 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 May 2016	Annual return made up to 30 March 2016 (3 pages)
9 May 2016	Annual return made up to 30 March 2016 (3 pages)
3 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 April 2015	Annual return made up to 30 March 2015 (3 pages)
7 April 2015	Annual return made up to 30 March 2015 (3 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 April 2014	Annual return made up to 30 March 2014 (3 pages)
7 April 2014	Annual return made up to 30 March 2014 (3 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 April 2013	Annual return made up to 30 March 2013 (3 pages)
3 April 2013	Annual return made up to 30 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 May 2012	Annual return made up to 30 March 2012 (3 pages)
3 May 2012	Annual return made up to 30 March 2012 (3 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 April 2011	Annual return made up to 30 March 2011 (8 pages)
21 April 2011	Annual return made up to 30 March 2011 (8 pages)
30 March 2010	Incorporation of a limited liability partnership (9 pages)
30 March 2010	Incorporation of a limited liability partnership (9 pages)

Rodewell Properties Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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