Rodenway (two) Limited. Head office in London. Check Director.

Rodenway (two) Limited, London

Rodenway (Two) Limited is a private limited company. Formerly, it was named Downash Limited (changed on 1999-01-15). Situated at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB, the above-mentioned 25 years old business was incorporated on 1998-12-02 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Graham H. (appointed on 07 January 1999). When it comes to the secretaries (1 in total), we can name: Christine R. (appointed on 11 December 2009).

About
Name: Rodenway (two) Limited
Number: 03677536
Incorporation date: 1998-12-02
End of financial year: 30 April


Address:	1 Maltings Place, 169 Tower Bridge Road London SE1 3JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Graham H.

1 July 2016

Nature of control:	significiant influence or control

London And City Group Holding Limited

5 August 2016 - 5 August 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	2	2	2	2	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Current Assets	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-

The target date for Rodenway (Two) Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was submitted on 2023-08-03. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Graham H. that has substantial control or influence. London And City Group Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 169 Tower Bridge Road, SE1 3LF London.

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AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 2.00 GBP capital
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 2.00 GBP capital
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AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006 \| annual return
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363s	Annual return up to Sun, 10th Dec 2006 with shareholders record filed on: 10th, December 2006 \| annual return
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363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, March 2004 \| accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 4th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 4th, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 30th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 30th, January 2000 \| accounts	Free Download (1 page)

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