About

Registered Number: 02623856
Date of Incorporation: 26/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Having been setup in 1991, Rodwell Court Corporation Ltd have registered office in Croydon in Surrey, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Camilla Jessica 13 June 2012 - 1
ELEFTHERIOU, Paul Andrew 17 July 1991 17 December 1999 1
FLACK, Neal Andrew 17 July 1991 13 August 1992 1
MAUNDER, David 11 May 2005 13 October 2008 1
NIELD, Alan Arthur 17 July 1991 31 December 1993 1
SCHWARTZ, Katherine 25 September 1995 31 December 1995 1
SIMPKINS, Alan John 17 July 1991 23 March 2005 1
TINARRI, Michael 13 August 1992 01 December 1995 1
TIWARRI, Zeta 25 September 1995 24 June 2004 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Barbara 17 July 1991 21 July 1993 1
HML COMPANY SECRETARIAL SERVICES 01 April 2008 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 09 July 2018
PSC08 - N/A 21 June 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 30 June 2014
AA01 - Change of accounting reference date 04 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 28 June 2013
AP01 - Appointment of director 22 February 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 26 May 2010
AP04 - Appointment of corporate secretary 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 18 March 2009
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
AAMD - Amended Accounts 19 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
AA - Annual Accounts 07 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
363s - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 16 July 2003
363s - Annual Return 04 July 2002
CERTNM - Change of name certificate 26 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
AA - Annual Accounts 22 March 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
287 - Change in situation or address of Registered Office 25 February 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
AA - Annual Accounts 09 March 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
363s - Annual Return 08 July 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 24 April 1996
288 - N/A 07 December 1995
288 - N/A 24 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
AA - Annual Accounts 21 July 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 03 July 1995
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 09 December 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 08 October 1993
288 - N/A 08 October 1993
363s - Annual Return 28 July 1993
363s - Annual Return 13 November 1992
288 - N/A 22 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
287 - Change in situation or address of Registered Office 23 July 1991
NEWINC - New incorporation documents 26 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.