General information

Name:

Rodenway Ltd

Office Address:

1 Maltings Place, 169 Tower Bridge Road SE1 3JB London

Number: 03623823

Incorporation date: 1998-08-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodenway Limited has been in the UK for 26 years. Started with registration number 03623823 in the year 1998, it have office at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. This company's declared SIC number is 55100: Hotels and similar accommodation. The business most recent annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-09-05.

There seems to be a single managing director this particular moment controlling this specific limited company, specifically Graham H. who's been executing the director's obligations for 26 years. Since 15th October 1998 Thomas A., had performed the duties for the following limited company up until the resignation in 2009. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Christine R., who was appointed by the following limited company on 11th December 2009.

Graham H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christine R.

Role: Secretary

Appointed: 11 December 2009

Latest update: 13 March 2024

Graham H.

Role: Director

Appointed: 15 October 1998

Latest update: 13 March 2024

People with significant control

Graham H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
London And City Group Holdings Ltd
Address: 4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05311185
Notified on 1 August 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
25
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