RODD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 01416741
Status Active
Incorporation Date 23 February 1979
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RODD PROPERTIES LIMITED are www.roddproperties.co.uk, and www.rodd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodd Properties Limited is a Private Limited Company. The company registration number is 01416741. Rodd Properties Limited has been working since 23 February 1979. The present status of the company is Active. The registered address of Rodd Properties Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . DEBENS, Michael Scott is a Secretary of the company. HARVEY, Martin John is a Secretary of the company. HARVEY, Martin John is a Director of the company. O'DRISCOLL, Caroline Louisa Jennifer is a Director of the company. Secretary BOYD, Michael Andrew has been resigned. Secretary STEELE, Frank Charles has been resigned. Director BOYD, Michael Andrew has been resigned. Director HARVEY, John Martin has been resigned. Director MCKAY, George Douglas has been resigned. Director MOORE, Thomas has been resigned. Director STACK, Jacqueline Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEBENS, Michael Scott
Appointed Date: 16 April 2004
Secretary
HARVEY, Martin John
Appointed Date: 20 December 2000
Director
HARVEY, Martin John
Appointed Date: 30 June 2000
59 years old
Director
O'DRISCOLL, Caroline Louisa Jennifer
Appointed Date: 01 January 2004
47 years old

Resigned Directors

Secretary
BOYD, Michael Andrew
Resigned: 20 December 2000
Appointed Date: 31 March 1994
Secretary
STEELE, Frank Charles
Resigned: 31 March 1994
Director
BOYD, Michael Andrew
Resigned: 20 December 2000
Appointed Date: 31 March 1994
65 years old
Director
HARVEY, John Martin
Resigned: 01 January 2004
83 years old
Director
MCKAY, George Douglas
Resigned: 31 March 1994
97 years old
Director
MOORE, Thomas
Resigned: 30 June 2000
Appointed Date: 28 December 1998
78 years old
Director
STACK, Jacqueline Marie
Resigned: 04 November 2013
Appointed Date: 03 April 2003
57 years old

Persons With Significant Control

Overissue Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RODD PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
17 Mar 2015
Registration of charge 014167410022, created on 13 March 2015
...
... and 124 more events
28 Jul 1987
Return made up to 10/09/86; full list of members
19 Feb 1985
Accounts made up to 31 October 1983
12 Nov 1979
Company name changed\certificate issued on 12/11/79
23 Feb 1979
Incorporation
23 Feb 1979
Certificate of incorporation

RODD PROPERTIES LIMITED Charges

13 March 2015
Charge code 0141 6741 0022
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings adjoining dunstable leisure centre…
11 February 2015
Charge code 0141 6741 0021
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit l 21 hirwaun industrial estate hirwaun aberdare…
11 February 2015
Charge code 0141 6741 0020
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of colliers way arley…
11 February 2015
Charge code 0141 6741 0019
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 1 arkwright road bicester t/no.ON185922…
11 February 2015
Charge code 0141 6741 0018
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 126 churchill road bicester t/no.ON168492 and land…
11 February 2015
Charge code 0141 6741 0017
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 23 oatlands drive walton on thames t/no.SY382016…
11 February 2015
Charge code 0141 6741 0016
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 5 albert road north reigate t/no.SY529682…
16 January 2015
Charge code 0141 6741 0015
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 7 August 2013
Persons entitled: National Westminster Bank PLC
Description: Chiltern house 6 nedgwood road bicester oxfordshire. By way…
14 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at springfield house 23 oatlands drive…
29 April 2005
Rent deposit deed
Delivered: 13 May 2005
Status: Satisfied on 9 July 2005
Persons entitled: Silvermead Internet Limited
Description: £3,200.
27 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 29 December 2010
Persons entitled: Persimmon Homes Limited
Description: Units e and G2 the rodd industrial estate shepperton t/no…
8 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 28 September 2004
Persons entitled: Royal Bank of Canada
Description: 75-79 miles road mitcham surrey. See the mortgage charge…
7 April 2003
First legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 28 September 2004
Persons entitled: Cantor Index Limited
Description: All that f/h property at govett aavenue, shepperton, surrey…
13 November 2002
Legal charge
Delivered: 22 November 2002
Status: Satisfied on 29 December 2010
Persons entitled: Persimmon Homes Limited
Description: Property k/a rodd industrial estate shepperton t/nos:…
20 August 2002
Legal charge
Delivered: 2 September 2002
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 160 beddington lane beddington…
1 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 28 September 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 158 beddington…
21 November 2001
Legal charge
Delivered: 10 December 2001
Status: Satisfied on 10 November 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land adjoining 126 churchill rd,bicester; t/nos on…
19 August 1992
Mortgage debenture
Delivered: 26 August 1992
Status: Satisfied on 29 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Satisfied on 29 June 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buldings at govett avenue, shepperton, spelthorne…
16 July 1986
Legal mortgage
Delivered: 22 July 1986
Status: Satisfied on 29 June 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of miles road…
13 December 1984
Trust deed.
Delivered: 21 December 1984
Status: Satisfied on 31 July 1991
Persons entitled: General Investors and Trustees Limited
Description: F/H land situate at govett avenue shepperton middlesex…

Similar Companies

RODD INDUSTRIAL DESIGN LIMITED RODD LTD RODD PROPERTIES NUMBER 2 LIMITED RODDA AND HOCKING LIMITED RODDA CONTACT SOLUTIONS LTD RODDA ELECTRICAL SERVICES LIMITED RODDAM ANAESTHETICS LTD