Rodel (UK) Ltd. net worth, address, company information. Free

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Rodel (Uk) Ltd (Companies House Registration Number 06486956) is a private limited company founded on 2008-01-29. This company is registered at 2 Upper Tachbrook Street, London SW1V 1SH. Having undergone a change in 2008-03-27, the previous name the enterprise used was Parkcard Limited. Rodel (Uk) Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Rodel (UK) Ltd
Number	06486956
Date of Incorporation:	29th January 2008
End of financial year:	31 March
Address:	2 Upper Tachbrook Street, London, SW1V 1SH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Mark L. (appointed on 19 February 2008). The official register indexes 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Christopher L. has 1/2 or less of shares.

Directors

People with significant control

Sarah M.

15 November 2022

Nature of control:	significiant influence or control

Christopher C.

15 November 2022

Nature of control:	significiant influence or control

Christopher L.

29 January 2017 - 15 November 2022

Nature of control:	25-50% shares

Martin P.

29 January 2017 - 15 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/11/15 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/11/15 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/11/15 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/11/15 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/29 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/29 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/29 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/29 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/01/29 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/29 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/29 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/29 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/01/29 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/29 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2010/01/31 to 2010/03/31 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/29 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/29 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
(288b) On 2009/01/30 Appointment terminated director filed on: 30th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/01/30 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
(288a) On 2008/03/31 Secretary appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 31st, March 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum of Association modification - resolution filed on: 31st, March 2008 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed parkcard LIMITEDcertificate issued on 27/03/08 filed on: 27th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, January 2008 \| incorporation	Free Download (17 pages)

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