Rodenway (two) Limited

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General information

Name:

Rodenway (two) Ltd

Office Address:

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

Number: 03677536

Incorporation date: 1998-12-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rodenway (two) Limited company has been in this business for at least 26 years, having launched in 1998. Registered with number 03677536, Rodenway (two) was set up as a Private Limited Company with office in 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. The firm now known as Rodenway (two) Limited was known under the name Downash until Friday 15th January 1999 when the name got changed. This firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022/04/30 and the most recent confirmation statement was released on 2023/08/03.

Graham H. is the following company's individual director, that was selected to lead the company in 1999 in January. To help the directors in their tasks, the limited company has been utilizing the skills of Christine R. as a secretary since 2009.

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

  • Previous company's names
  • Rodenway (two) Limited 1999-01-15
  • Downash Limited 1998-12-02

Financial data based on annual reports

Company staff

Christine R.

Role: Secretary

Appointed: 11 December 2009

Latest update: 16 February 2024

Graham H.

Role: Director

Appointed: 07 January 1999

Latest update: 16 February 2024

People with significant control

Graham H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
London And City Group Holding Limited
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 5 August 2016
Ceased on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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