RODENWAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RODENWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RODENWAY LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623823. The accounts status is SMALL and accounts are next due on 31/01/2025.
RODENWAY LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623823. The accounts status is SMALL and accounts are next due on 31/01/2025.
RODENWAY LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD
LONDON
SE1 3JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HARRIS | Dec 1946 | British | Director | 1998-10-15 | CURRENT |
| CHRISTINE ROBSON | Secretary | 2009-12-11 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-10-15 | RESIGNED | ||
| MR THOMAS DANIEL ASHBY | British | Director | 1998-10-15 UNTIL 2009-12-31 | RESIGNED | |
| MR THOMAS DANIEL ASHBY | British | Secretary | 1998-10-15 UNTIL 2009-12-31 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And City Group Holdings Ltd | 2016-08-01 - 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Graham Harris | 2016-07-01 | 12/1946 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RODENWAY LIMITED Filleted accounts for Companies House (small and micro) | 2024-01-20 | 30-04-2023 | £-1,189,517 equity |
| RODENWAY LIMITED Filleted accounts for Companies House (small and micro) | 2023-01-20 | 30-04-2022 | £-1,192,336 equity |
| RODENWAY LIMITED Filleted accounts for Companies House (small and micro) | 2022-04-30 | 30-04-2021 | £239,072 Cash £-1,192,336 equity |
| RODENWAY LIMITED Filleted accounts for Companies House (small and micro) | 2021-04-09 | 30-04-2020 | £1,290,567 Cash £124,146 equity |
| RODENWAY_LIMITED - Accounts | 2020-02-20 | 30-04-2019 | £1,448,978 equity |
| RODENWAY_LIMITED - Accounts | 2019-01-24 | 30-04-2018 | £2,445,437 equity |