RODOTHEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRODOTHEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06478092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RODOTHEA LTD?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is RODOTHEA LTD located?

    Registered Office Address
    1146 High Road
    London
    N20 0RA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODOTHEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RODOTHEA LTD?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for RODOTHEA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    4 pagesCS01

    Notification of Christakis Papadopoulos as a person with significant control on Jan 21, 2023

    2 pagesPSC01

    Cessation of Mary Minoshis as a person with significant control on Feb 03, 2023

    1 pagesPSC07

    Termination of appointment of Mary Minoshis as a director on Feb 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Notification of Mary Minoshis as a person with significant control on May 03, 2018

    2 pagesPSC01

    Termination of appointment of Rodothea Papadopoulos as a director on May 03, 2018

    1 pagesTM01

    Cessation of Rodothea Papadopoulos as a person with significant control on May 03, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of RODOTHEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPADOPOULOS, Christakis
    41 Woodside Road
    N22 5HP London
    Secretary
    41 Woodside Road
    N22 5HP London
    British114000590001
    PAPADOPOULOS, Christakis
    41 Woodside Road
    N22 5HP London
    Director
    41 Woodside Road
    N22 5HP London
    EnglandBritish114000590001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Secretary
    869 High Road
    North Finchley
    N12 8QA London
    83287070001
    MINOSHIS, Mary
    Atlantis 2
    Aglantzia
    FOREIGN Nicosia
    2107
    Cyprus
    Director
    Atlantis 2
    Aglantzia
    FOREIGN Nicosia
    2107
    Cyprus
    CyprusBritish127811270001
    PAPADOPOULOS, Rodothea
    Ayiasmatos Street
    Ayios Pavlos
    Nicosia
    9
    1107
    Cyprus
    Director
    Ayiasmatos Street
    Ayios Pavlos
    Nicosia
    9
    1107
    Cyprus
    CyprusCypriot135852900001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Director
    869 High Road
    North Finchley
    N12 8QA London
    72067280002

    Who are the persons with significant control of RODOTHEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christakis Papadopoulos
    1146 High Road
    London
    N20 0RA
    Jan 21, 2023
    1146 High Road
    London
    N20 0RA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Mary Minoshis
    1146 High Road
    London
    N20 0RA
    May 03, 2018
    1146 High Road
    London
    N20 0RA
    Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rodothea Papadopoulos
    1146 High Road
    London
    N20 0RA
    Jan 21, 2017
    1146 High Road
    London
    N20 0RA
    Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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