RHODEGLEN LIMITED
Overview
| Company Name | RHODEGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04637804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHODEGLEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is RHODEGLEN LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHODEGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RHODEGLEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for RHODEGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Smart as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Jemmett as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Notification of Tk Nominees Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Elmgrove Investments Limited as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Registration of charge 046378040009, created on Sep 20, 2019 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Ashok Kumar Tanna as a secretary on Feb 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of RHODEGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | Company Director | 54709980002 | ||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | Company Director | 105027750001 | ||||
| TANNA, Ashok Kumar | Secretary | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | British | 98980620002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| JEMMETT, Philip John | Director | 63 Woodstock Road Chiswick W4 1ED London | England | British | Chartered Surveyor | 49701520002 | ||||
| SMART, Stephen John | Director | Orchards Lock Avenue SL6 8JW Maidenhead Berkshire | England | British | Estate Agent | 87673580001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RHODEGLEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tk Nominees Limited | Dec 08, 2020 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
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Natures of Control
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| Elmgrove Investments Limited | Apr 06, 2016 | Hanover Square W1S 1HD London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Flodrive Holdings Limited | Apr 06, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0