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Rhodeglen Limited

04637804

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 15/01/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 10/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 10/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Holdings Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 06/04/2016

Tkhal Properties Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 05275003 · Companies House · Limited

Notified 08/12/2020

Former PSCs

Elmgrove Investments Limited

Ceased 08/12/2020

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/09/2019Registered 24/09/2019
charge
outstanding

HSBC BANK PLC

Created 08/11/2007Registered 09/11/2007
charge
outstanding

HSBC BANK PLC

Created 21/09/2004Registered 22/09/2004
charge
outstanding

HSBC BANK PLC

Created 20/09/2004Registered 21/09/2004
charge
outstanding

HSBC BANK PLC

Created 23/07/2004Registered 24/07/2004
charge
outstanding

HSBC BANK PLC

Created 09/10/2003Registered 24/10/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2003Registered 01/04/2003Satisfied 09/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2003Registered 01/04/2003Satisfied 09/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2003Registered 01/04/2003Satisfied 09/08/2008