General information

Name:

Rodel (UK) Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 06486956

Incorporation date: 2008-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06486956 is the registration number for Rodel (UK) Ltd. The company was registered as a Private Limited Company on Tue, 29th Jan 2008. The company has existed in this business for sixteen years. This firm could be found at 2 Upper Tachbrook Street in London. The main office's post code assigned to this address is SW1V 1SH. The company started under the name Parkcard, however for the last sixteen years has been on the market under the name Rodel (UK) Ltd. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business latest annual accounts provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-29.

Since Tue, 19th Feb 2008, this firm has only been guided by 1 director: Mark L. who has been administering it for sixteen years. At least one secretary in this firm is a limited company, specifically Employframe Limited.

  • Previous company's names
  • Rodel (UK) Ltd 2008-03-27
  • Parkcard Limited 2008-01-29

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 19 February 2008

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 19 February 2008

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 29 January 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 29 January 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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