RODCREST LIMITED - LONDON


Company Profile Company Filings

Overview

RODCREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RODCREST LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951589. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RODCREST LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAUNDERS, WOOD & CO
THE WHITE HOUSE
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

SAUNDERS, WOOD & CO
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE RALSTON Dec 1962 British Director 2016-09-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-03-23 RESIGNED
JAMES STOTT Jul 1974 British Director 2003-10-27 UNTIL 2016-09-27 RESIGNED
EVA DAVIS May 1930 Us Director 2000-03-23 UNTIL 2003-10-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-20 UNTIL 2000-03-23 RESIGNED
MR RICHARD ALAN FRY Jun 1950 British Secretary 2003-10-27 UNTIL 2005-12-25 RESIGNED
JAMIE STOTT Other Secretary 2006-01-01 UNTIL 2017-01-13 RESIGNED
YAEL HARRIS Feb 1961 Secretary 2000-03-23 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nathalie Prouvost 2017-01-10 12/1944 London   Ownership of shares 75 to 100 percent
Pasha Overseas Holding Corporation 2016-06-01 - 2016-06-02 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Etrusca Holdings 2016-06-01 - 2016-06-02 Panama   Panama Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lalview Corp. 2016-06-01 - 2016-06-02 Panama   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
GEORGE LB LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTREV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK ESTATES HOLDINGS LIMITED CORSHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
DIGIOTERIC LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Rodcrest Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £8,307 equity
Rodcrest Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £32,483 equity
Rodcrest Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-12-2020 £31,758 equity
Rodcrest Limited - Accounts to registrar (filleted) - small 18.2 2020-07-04 31-12-2019 £28,849 equity
Rodcrest Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £22,690 equity
Rodcrest Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £20,544 equity

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