About

Registered Number: 03734993
Date of Incorporation: 17/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: College House Kings Road, 2nd Floor, London, SW3 5AW,

 

Rodial Ltd was registered on 17 March 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for Rodial Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPAGEORGIOU, Maria 03 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 18 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 18 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 13 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
AP01 - Appointment of director 09 July 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 22 March 2011
AA01 - Change of accounting reference date 17 January 2011
AA - Annual Accounts 24 November 2010
AA01 - Change of accounting reference date 10 August 2010
AR01 - Annual Return 19 May 2010
AD01 - Change of registered office address 11 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AR01 - Annual Return 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
395 - Particulars of a mortgage or charge 14 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 15 April 2008
395 - Particulars of a mortgage or charge 09 January 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 29 January 2007
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 02 June 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 13 April 2001
CERTNM - Change of name certificate 15 February 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 02 May 2000
CERTNM - Change of name certificate 09 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
287 - Change in situation or address of Registered Office 08 September 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2013 Outstanding

N/A

Rent deposit deed 23 April 2010 Outstanding

N/A

Rent deposit deed 07 July 2009 Fully Satisfied

N/A

Rent deposit deed 07 January 2008 Fully Satisfied

N/A

Rent deposit deed 25 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.