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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: 06/06/2025

Due 20/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Francis Mcgann

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Ms Jadzia Zofia Duzniak

secretary · Since 21/05/2025

Mark Andrew Stirling

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Mark Andrew Stirling

director · Since 21/05/2025

British · United Kingdom · Age 63

Jadzia Zofia Duzniak

secretary · Since 21/05/2025

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 53

Former

Dennis Thornton Price

director · Resigned 23/09/1993

Alan Frederick Conning

director · Resigned 30/08/1994

Margaret Price

director · Resigned 30/09/1995

Harold John Hartley Robertson

director · Resigned 22/09/1996

Thomas Henry Kingerlee

director · Resigned 22/09/1996

Charles Anthony Phillips

director · Resigned 14/05/1997

Alison Price

director · Resigned 25/11/1999

Gillian Mary Price

director · Resigned 25/11/1999

Gavin John Kingerlee

director · Resigned 05/12/2001

David Bowman

secretary · Resigned 30/06/2010

Jonathan Charles Kingerlee

director · Resigned 31/07/2013

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

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

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
outstanding

HANDELSBANKEN PLC

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

HANDELSBANKEN PLC

Created 15/06/2020Registered 01/07/2020Satisfied 10/03/2025
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
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2007Registered 13/04/2007Satisfied 06/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/02/2006Registered 15/02/2006Satisfied 13/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2004Registered 11/11/2004Satisfied 24/05/2007
charge
satisfied

BARCLAYS BANK LTD

Created 06/09/1971Registered 06/09/1971Satisfied 19/08/1971
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1960Registered 08/09/1960Satisfied 06/02/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1954Registered 23/07/1954Satisfied 03/07/1996
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1950Registered 12/07/1950Satisfied 06/02/2019

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

officer appointed → DUZNIAK, Jadzia Zofia
2026-06-08
officer appointed → MCGANN, Martin Francis
2026-06-08
officer appointed → RICHARDS, Darren Windsor
2026-06-08
officer appointed → SMITH, Andrew David
2026-06-08
officer appointed → STIRLING, Mark Andrew
2026-06-08