NIAZI RODEN LIMITED - LONDON


Company Profile Company Filings

Overview

NIAZI RODEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIAZI RODEN LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NIAZI RODEN LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

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

5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAVID RODEN ARCHITECTS LIMITED (until 06/03/2023)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITEMOOR DAVIS SECRETARIES LIMITED Corporate Secretary 2019-02-01 CURRENT
MR DAVID RODEN Jan 1959 British Director 2010-09-13 CURRENT
ELIAS NIAZI Dec 1964 British Director 2022-01-01 CURRENT
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-11-29 UNTIL 2019-01-31 RESIGNED
AURIA SECRETARIES LIMITED Corporate Secretary 2012-03-31 UNTIL 2016-11-29 RESIGNED
MR NICHOLAS SUTTON Aug 1958 Irish Director 2011-08-03 UNTIL 2013-07-31 RESIGNED
MR CHRISTOPHER LANE Dec 1980 British Director 2011-08-03 UNTIL 2013-07-31 RESIGNED
MR RHYS EVANS Dec 1978 British Director 2010-09-09 UNTIL 2010-09-09 RESIGNED
MR CHRISTOPHER BELL Aug 1968 British And American Director 2011-08-03 UNTIL 2013-07-31 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2010-09-13 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Roden 2016-04-06 1/1959 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABATIS P.O.S. LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
A.J. HAMER LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ALEXANDER LYONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
50/50 FILM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LAGOM AGENCY LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ANGLIAN POWER LTD HUNGERFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2 FORE STREET LIMITED PENZANCE Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
APPLIED DESIGN SOLUTIONS LIMITED PORTHMADOG Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
ACCOUNTANCY SERVICES (CHESHIRE) LIMITED CREWE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AET CONSTRUCTION LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
A & M BEWDLEY CARE SERVICE LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
ALAN GILLESPIE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
AREA I.D. LTD DUDLEY Active MICRO ENTITY 99999 - Dormant Company
AF CLARK LIMITED ST ALBANS Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
64THS LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STUDIOGRP LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STUDIO DRA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ALAN SEALY CONSULTANTS LIMITED TILLICOULTRY Dissolved... MICRO ENTITY 71200 - Technical testing and analysis
AMC INSPECTION LIMITED PETERHEAD Active MICRO ENTITY 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
NIAZI_RODEN_LIMITED - Accounts 2023-08-30 31-12-2022 £37,409 Cash £444,552 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2021-11-24 31-07-2021 £15,789 Cash £442,026 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2021-05-01 31-07-2020 £39,261 Cash £427,191 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2020-04-25 31-07-2019 £187,035 Cash £375,694 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2018-11-17 31-07-2018 £443,785 Cash £427,149 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2018-05-01 31-07-2017 £66,500 Cash £9,612 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2017-02-02 31-07-2016 £4,646 Cash £11,841 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2015-12-24 31-07-2015 £4,128 Cash £11,354 equity
DAVID_RODEN_ARCHITECTS_LT - Accounts 2014-12-18 31-07-2014 £4,809 Cash £11,577 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOWHERE (EUROPE) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
O GENESIS MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
NOEL BATT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
HBR PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
FIONA AYERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BORDER GROUP VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
CRAFTY BV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
ALLERTON MUSIC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
ABC PPW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INSTANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities