RE

RODENHURST ESTATES LIMITED

Active

Company number 00197661

London, England · Incorporated 2 May 1924

1 Curzon Street, London, W1J 5HB, England

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highcroft Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
4 December 2013
Shares allotted · 0 shares allotted
—
9 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Memorandum Articles
Incorporation
25 February 2022 View
Memorandum Articles
Incorporation
18 February 2022 View
Resolution
Resolution
17 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2017 View
Auditors Resignation Company
Auditors
30 May 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Mortgage Create With Deed
Mortgage
18 June 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Memorandum Articles
Incorporation
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Capital Allotment Shares
Capital
10 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
16 June 2005 View
Resolution
Resolution
20 December 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Group
Accounts
18 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
8 November 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Mortgage
3 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
10 October 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 September 1994 View
Legacy
Address
30 June 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1994 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Accounts With Accounts Type Full Group
Accounts
7 July 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Annual Return
10 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Officers
18 October 1988 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Annual Return
24 June 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 June 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Memorandum Articles
Incorporation
31 July 1981 View
Incorporation Company
Incorporation
2 May 1924 View
Miscellaneous
Miscellaneous
2 May 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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