K RODWELL PROPERTIES LIMITED
LONDON RAKEBRIDGE LIMITED

Hellopages » Greater London » Barnet » N3 3QY
Company number 04944327
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 24 WINDERMERE AVENUE, FINCHLEY, LONDON, N3 3QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mrs Zoe Gillian Rodwell as a director on 3 September 2016; Termination of appointment of Zoe Gillian Rodwell as a secretary on 31 August 2016. The most likely internet sites of K RODWELL PROPERTIES LIMITED are www.krodwellproperties.co.uk, and www.k-rodwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Rodwell Properties Limited is a Private Limited Company. The company registration number is 04944327. K Rodwell Properties Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of K Rodwell Properties Limited is 24 Windermere Avenue Finchley London N3 3qy. . RODWELL, Martin Keith is a Director of the company. RODWELL, Zoe Gillian is a Director of the company. Secretary NICHOLSON, Patricia Anne Mary has been resigned. Secretary RODWELL, Zoe Gillian has been resigned. Secretary WHITE, Teresa has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RODWELL, Martin Keith
Appointed Date: 29 October 2003
64 years old
Director
RODWELL, Zoe Gillian
Appointed Date: 03 September 2016
58 years old

Resigned Directors

Secretary
NICHOLSON, Patricia Anne Mary
Resigned: 27 September 2008
Appointed Date: 26 March 2004
Secretary
RODWELL, Zoe Gillian
Resigned: 31 August 2016
Appointed Date: 27 September 2008
Secretary
WHITE, Teresa
Resigned: 26 March 2004
Appointed Date: 29 October 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 27 October 2003
Nominee Director
LAYTON, Matthew Robert
Resigned: 29 October 2003
Appointed Date: 27 October 2003
64 years old
Director
PUDGE, David John
Resigned: 29 October 2003
Appointed Date: 27 October 2003
60 years old

Persons With Significant Control

Mr Martin Keith Rodwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

K RODWELL PROPERTIES LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Appointment of Mrs Zoe Gillian Rodwell as a director on 3 September 2016
03 Sep 2016
Termination of appointment of Zoe Gillian Rodwell as a secretary on 31 August 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 32 more events
17 Nov 2003
New director appointed
03 Nov 2003
Accounting reference date extended from 31/10/04 to 30/11/04
03 Nov 2003
Registered office changed on 03/11/03 from: 10 upper bank street london E14 5JJ
30 Oct 2003
Company name changed rakebridge LIMITED\certificate issued on 30/10/03
27 Oct 2003
Incorporation

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