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Company profile

RODENHURST ESTATES LIMITED

active • ltd • 1 Curzon Street, 311-321 Banbury Road, London, W1J 5HB, England

Company no.00197661Officers25Documents20

Key company facts

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Company Number
00197661
Company Status
active
Type
ltd
Date Of Creation
1924-05-02
Registered Office
1 Curzon Street, 311-321 Banbury Road, London, W1J 5HB, England
Sic Codes
other letting and operating of own or leased real estate

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
JONES, Andrew Marc Resigned23 Mar 20262 Months
BERESFORD, Valentine Tristram Resigned23 Mar 20262 Months
RICHARDS, Darren Windsor Appointed23 Mar 20262 Months
Accounts Submitted7 Jul 202510 Months
Confirmation Statement Submitted6 Jun 202511 Months
Accounts Submitted30 May 202511 Months
Change of Registered Office Address30 May 202511 Months
LEAF-WRIGHT, Paul Stanbrook Resigned21 May 20251 Year
MILES, Roberta Caroline Resigned21 May 20251 Year
ROUND, Kerry Jane Resigned21 May 20251 Year
JONES, Andrew Marc Appointed21 May 20251 Year
STIRLING, Mark Andrew Appointed21 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-04-02Open PDF
termination-director-company-with-name-termination-date2026-04-01Open PDF
termination-director-company-with-name-termination-date2026-04-01Open PDF
appoint-person-director-company-with-name-date2026-04-01Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-16Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-14Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-14Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-13Open PDF
change-account-reference-date-company-current-extended2025-07-07Open PDF
change-to-a-person-with-significant-control2025-06-16Open PDF
change-to-a-person-with-significant-control2025-06-16Open PDF