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Rodenhurst Estates Limited

00197661

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

1 Curzon Street, London, W1J 5HB
Incorporated 02/05/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jadzia Zofia Duzniak

secretary · Since 21/05/2025

Mark Andrew Stirling

director · Since 21/05/2025

British · United Kingdom · Age 63

Martin Francis Mcgann

director · Since 21/05/2025

British · England · Age 65

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

David Henry Kingerlee

director · Resigned 07/04/2021

Simon Timothy Gill

director · Resigned 31/03/2023

Roberta Caroline Miles

director · Resigned 21/05/2025

Paul Stanbrook Leaf-Wright

director · Resigned 21/05/2025

Kerry Jane Round

secretary · Resigned 21/05/2025

Andrew Marc Jones

director · Resigned 23/03/2026

Valentine Tristram Beresford

director · Resigned 23/03/2026

Persons with Significant Control

Highcroft Investments Limited

75–100% shares

1, Curzon Street, London, W1J 5HB

Reg: 00224271 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

HANDELSBANKEN PLC (THE "BANK")

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

HANDELSBANKEN PLC (THE "BANK")

Created 10/10/2025Registered 14/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 10/10/2025Registered 13/10/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 14/04/2022Registered 14/04/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 10/09/2021Registered 10/09/2021Satisfied 20/04/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 10/02/2021Registered 10/02/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 12/01/2021Registered 12/01/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 15/06/2020Registered 01/07/2020Satisfied 10/03/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 15/06/2020Registered 01/07/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 01/05/2019Registered 09/05/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2017Registered 20/06/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2017Registered 03/06/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2016Registered 31/08/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2015Registered 30/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2015Registered 30/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2015Registered 30/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/11/2013Registered 03/12/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2013Registered 05/07/2013

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 1 Curzon Street
2026-06-08

1 CURZON STREET

post town → London
2026-06-08

LONDON