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Rotherham East Development Limited
13394902
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
42 Berners Street, London, W1T 3ND
Incorporated 13/05/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James William Keast
director · Since 13/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Mr Mark James Connor
director · Since 30/06/2021
DIRECTOR
AMERICAN · LUXEMBOURG · Age 59
Also on 1 other board
Apex Group Secretaries (Uk) Limited
corporate secretary · Since 06/07/2022
Reg: 08334728
Also on 219 other boards
Former
Gagandeep Singh Gill
secretary · Resigned 14/06/2021
Alter Domus (Uk) Limited
corporate secretary · Resigned 04/07/2022
James Read Pennington
director · Resigned 05/06/2023
Michael David Daniell
director · Resigned 06/10/2023
Ravindran Uthayakumar
director · Resigned 21/08/2024
Timothy Fredrick Wagstaff
director · Resigned 24/06/2025
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/03/2026Registered 30/03/2026
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 42 Berners Street
2026-07-2042 BERNERS STREET
post town → London
2026-07-20LONDON