EIGHTY EIGHT RODNEY STREET LIMITED

Overview

Company Name	EIGHTY EIGHT RODNEY STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05890293
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIGHTY EIGHT RODNEY STREET LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is EIGHTY EIGHT RODNEY STREET LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EIGHTY EIGHT RODNEY STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EIGHTY EIGHT RODNEY STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for EIGHTY EIGHT RODNEY STREET LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Feb 22, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Feb 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Feb 04, 2022	Satisfaction of charge 058902930003 in full	1 pages	MR04

Dec 31, 2021	Registration of charge 058902930004, created on Dec 23, 2021	58 pages	MR01

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Dec 01, 2021	Change of details for Dks Trading Ltd as a person with significant control on Nov 29, 2021	2 pages	PSC05

Aug 13, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Director's details changed for Mr Daniel Kay on Jun 30, 2021	2 pages	CH01

Jul 01, 2021	Termination of appointment of Stephen David Kay as a secretary on Jun 30, 2021	1 pages	TM02

Jul 01, 2021	Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Jul 01, 2021	1 pages	AD01

Jul 01, 2021	Director's details changed for Mr Stephen David Kay on Jun 30, 2021	2 pages	CH01

Aug 10, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

May 21, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Sep 06, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

May 04, 2018	Accounts for a small company made up to Dec 31, 2017	22 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

May 23, 2017	Accounts for a small company made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of EIGHTY EIGHT RODNEY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, Daniel 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom	Jul 28, 2006		Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom	England	British	1969-5	Director	83355750001
KAY, Stephen David 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom	Jul 28, 2006		Director	65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom	England	British	1942-6	Director	88526460002
KAY, Stephen David Linfield Close NW4 1BZ London 15	Jul 28, 2006	Jun 30, 2021	Secretary	Linfield Close NW4 1BZ London 15		British		Director	88526460002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 28, 2006	Jul 28, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 28, 2006	Jul 28, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIGHTY EIGHT RODNEY STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dks Trading Ltd

Jul 28, 2016

St. Paul's Churchyard

Paternoster House

EC4M 8AB London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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