Rodcrest Limited. Head office in London. Check Director.

Rodcrest Limited, London

Rodcrest Limited is a private limited company. Situated at The White House, 140A Tachbrook Street, London SW1V 2NE, this 24 years old firm was incorporated on 2000-03-20 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in the company: Julie R. (appointed on 27 September 2016).

About
Name: Rodcrest Limited
Number: 03951589
Incorporation date: 2000-03-20
End of financial year: 31 December


Address:	The White House 140a Tachbrook Street London SW1V 2NE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Nathalie P.

10 January 2017

Nature of control:	75,01-100% shares

Lalview Corp.

1 June 2016 - 2 June 2016

Address	Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Republic De Panama
Legal authority	General Corporation Law No 32 1927
Legal form	Single Purpose Holding Company
Country registered	Panama
Place registered	Republic Of Panama Registry
Registration number	Na
Nature of control:	25-50% voting rights 25-50% shares

Pasha Overseas Holding Corporation

1 June 2016 - 2 June 2016

Address	Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British
Legal authority	Business Companies Act 2004
Legal form	Single Purpose Holding Company
Nature of control:	25-50% voting rights 25-50% shares

Etrusca Holdings

1 June 2016 - 2 June 2016

Address	Ph Plaza 2000 Calle 50, Apartado 0816-01098, Panama, Panama, Republic De Panama
Legal authority	Republic Of Panama Law No32 Of 1927
Legal form	Single Purpose Holding Company
Country registered	Panama
Place registered	Registry Office Of Panama
Registration number	550078
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,228	21,101	23,217	26,722	29,417	32,347	33,060	8,884
Total Assets Less Current Liabilities	19,311	20,544	22,690	25,270	28,849	31,758	32,483	8,307

The deadline for Rodcrest Limited confirmation statement filing is 2024-03-30. The most recent one was submitted on 2023-03-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Nathalie P. who owns over 3/4 of shares. Lalview Corp. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Calle 50, Apartado 0816-01098. Pasha Overseas Holding Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Road Town.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 6th, April 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 20th, March 2010 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (6 pages)

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