Company number 01392274
Status Active
Incorporation Date 3 October 1978
Company Type Private Limited Company
Address 8 HIGHFIELD GARDENS, LONDON, NW11 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 100
. The most likely internet sites of RODSHAM PROPERTIES LIMITED are www.rodshamproperties.co.uk, and www.rodsham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Brentford Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodsham Properties Limited is a Private Limited Company.
The company registration number is 01392274. Rodsham Properties Limited has been working since 03 October 1978.
The present status of the company is Active. The registered address of Rodsham Properties Limited is 8 Highfield Gardens London Nw11 9hb. . BRIDGEMAN, Barbara Lilian is a Secretary of the company. BECKER, Allan Charles is a Director of the company. BRIDGEMAN, Barbara Lilian is a Director of the company. TOLEDANO, David is a Director of the company. Secretary SETHILL, Barbara Anne Betty has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Entindale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RODSHAM PROPERTIES LIMITED Events
21 March 1990
Standard security
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: Riggs A.P. Bank Limited.
Description: All and whole those shop premises, offices, licened…
19 March 1990
Cash deposit.
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: All monies standing to the credit of any account maintained…
19 March 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: All that l/h property k/a 28 and 30 trinity street…
28 February 1989
Assignment of rental monies
Delivered: 11 March 1989
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland
Description: All the company's rights title and interest on and to all…
28 February 1989
Assignment of rental monies
Delivered: 11 March 1989
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All the company's rights title and interest in and to all…
28 February 1989
Equitable mortgage
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scoland
Description: L/H unit B. block 204 weldon industrial estate corby…
28 February 1989
Equitable mortgage
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H retail warehouse part site 6F phoenix way swansea south…
28 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit b block 204 weldon industrial estate…
28 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a retail warehouse part site 6F phoenix way…
20 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 & 30 trinity street l/b of saintwork t/no - sgl 289766.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 95 millbank court john islip street westminster.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 45 millbank court john islip street westminster.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 96 millbank court john islip street westminster.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 111 millbank court john islip street westminster.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 61 millbank court john islip street westminster.
28 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 26 millbank, court, john islip street westminster.
13 April 1987
Legal charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and property known as old trinity church…
13 April 1987
Legal charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 330 kings road, chelsea, london S.W.3 (leasehold).
1 April 1986
Legal charge
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15/18 great newport street, london. WC2.
14 June 1985
Legal charge
Delivered: 19 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pillar house, 194/202 (even) old kent road and 2 and 3…
25 March 1985
Legal charge
Delivered: 30 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 kingsland high street, lonndon, E8.
25 March 1985
Legal charge
Delivered: 30 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 kingsland high street london, E8.
25 March 1985
Legal charge
Delivered: 30 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13/14 upper st. Martin's lane, london, WC2.
10 September 1984
Legal charge
Delivered: 12 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 141 upper richmond rd, london SW15, tn sgl 1393097.
30 August 1984
Legal charge
Delivered: 10 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16, 17 & 18 fitzroy square, london W1. Tn: ngl 211646.
5 January 1984
Legal charge
Delivered: 10 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H: winsley court, 37/39 portland place and 6/7 weymouth…
7 December 1983
Legal charge
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H. 29, paradise st, birmingham.
6 December 1983
Legal charge
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. 151 upper richmond rd, putney london SW15 title no. Ch…
6 December 1983
Legal charge
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. 3. putney hill, london SW5 title no. Un 241583 (part).
6 December 1983
Legal charge
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. 'the brunswick' 149, king st. Great yarmouth. Norfolk.
12 September 1983
Legal charge
Delivered: 14 September 1983
Status: Outstanding
Persons entitled: A P Bank Limited
Description: F/H property k/a haven works tewkesbury rd cheltenham.…
24 June 1983
Legal charge
Delivered: 13 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11/13 golders green rd. NW11. Tn ngl 6164.
24 June 1983
Legal charge
Delivered: 30 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, great pulteney st, 36-44, brewer street, 1-5, lexington…