Rodern Limited

Company Name	Rodern Limited
Company Status	Active
Company Number	02738490
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Harvey Gershlick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mrs Louise Marion Gershlick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 August 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	3rd Floor Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Jonathan Andrew Gershlick
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 year, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Paul Daniel Gershlick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 year, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Miss Susan Michelle Kelly
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	68 Princess Gardens Ashingdon Rochford Essex SS4 3BJ

Secretary Name	Joan Dorothy Rogers
Nationality	British
Status	Resigned
Appointed	10 January 2002(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 July 2013)
Role	Secretary
Correspondence Address	69 Scrub Lane Benfleet Essex SS7 2JE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3rd Floor Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£267,323
Cash	£3,528
Current Liabilities	£48,474

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

29 September 1995	Delivered on: 6 October 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 337 london road westcliff-on-sea t/n EX254645 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon and the goodwill together with benefit of any licences and registrations. Outstanding
1 April 2021	Delivered on: 28 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property 337 london road, westcliff-on-sea, essex SS0 7HT registered at the land registry under title number EX254645 and the leasehold property at 337A london road, westcliff-on-sea, essex SS0 7HT registered at the land registry under title number EX545806. Outstanding
19 March 2021	Delivered on: 23 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 April 2006	Delivered on: 22 April 2006 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a unit 1 meridian point 447 southchurch road southend on sea essex. See the mortgage charge document for full details. Outstanding
13 April 2006	Delivered on: 22 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 1 meridian point 447 southchurch road southend on sea essex. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
26 August 2003	Delivered on: 4 September 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 337A london road westcliff on sea and garage space essex t/n EX545806. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
22 February 2002	Delivered on: 13 March 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
22 April 1994	Delivered on: 6 May 1994 Satisfied on: 29 November 2008 Persons entitled: Nationwide Building Society Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage,. Particulars: Life policy dated 22 april 1994 with commercial union life assurance co.LTD. Policy number A12776896D. Fully Satisfied
22 April 1994	Delivered on: 6 May 1994 Satisfied on: 18 January 2003 Persons entitled: Nationwide Building Society Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage. Particulars: Life policy dated 22 april 1994 with commercial union life assurance co,LTD policy number A1227689K. Fully Satisfied
22 April 1994	Delivered on: 6 May 1994 Satisfied on: 29 November 2008 Persons entitled: Nationwide Building Society Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage. Particulars: Life policy dated 22 april 1994 with norwich union life insurance company. Policy number A12431906. Fully Satisfied
22 April 1994	Delivered on: 26 April 1994 Satisfied on: 29 November 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and k/a units 1-7 sandhurst, kings road charfleets ind est canvey island essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery, the goodwill of the business together with the benefit of any licences and registrations (all at the above property). Fully Satisfied
22 April 1994	Delivered on: 26 April 1994 Satisfied on: 18 January 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and k/a units 1-7 sandhurst, kings road charfleets ind est canvey island essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 1993	Delivered on: 22 March 1993 Satisfied on: 6 May 1994 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 14/1/93 on any account whatsoever. Particulars: L/H units 1-7 sandhurst kings rd charfleets industrial estate canvey island essex see form 395 for full details. Fully Satisfied
10 March 1993	Delivered on: 22 March 1993 Satisfied on: 6 May 1994 Persons entitled: Guardian Assurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1-7 sandhurst kings road charfleets industrial estate canvey island essex see form 395 for full details. Undertaking and all property and assets. Fully Satisfied
11 March 1993	Delivered on: 15 March 1993 Satisfied on: 29 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 1-7 sandhurst kings road charfleets industrial estate canvey island. And proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Director's details changed for Mrs Louise Marion Gershlick on 25 August 2015 (2 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 11 (6 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 11 (6 pages)
25 August 2015	Director's details changed for Mrs Louise Marion Gershlick on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Alan Harvey Gershlick on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Alan Harvey Gershlick on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Paul Daniel Gershlick on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Paul Daniel Gershlick on 25 August 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 11 (7 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 11 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Termination of appointment of Joan Rogers as a secretary (1 page)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Termination of appointment of Joan Rogers as a secretary (1 page)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Director's details changed for Mr Jonathan Andrew Gershlick on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Jonathan Andrew Gershlick on 24 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Registered office address changed from 3Rd Floor Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB United Kingdom on 27 July 2011 (1 page)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Registered office address changed from 3Rd Floor Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB United Kingdom on 27 July 2011 (1 page)
27 June 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 27 June 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Director's details changed for Paul Daniel Gershlick on 11 July 2010 (2 pages)
16 July 2010	Director's details changed for Jonathan Andrew Gershlick on 11 July 2010 (2 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Director's details changed for Jonathan Andrew Gershlick on 11 July 2010 (2 pages)
16 July 2010	Director's details changed for Mrs Louise Marion Gershlick on 11 July 2010 (2 pages)
16 July 2010	Director's details changed for Mrs Louise Marion Gershlick on 11 July 2010 (2 pages)
16 July 2010	Director's details changed for Paul Daniel Gershlick on 11 July 2010 (2 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Ad 17/08/09\gbp si 5@1=5\gbp ic 6/11\ (2 pages)
16 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 September 2009	Ad 17/08/09\gbp si 5@1=5\gbp ic 6/11\ (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
16 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
29 July 2009	Return made up to 11/07/09; full list of members (5 pages)
29 July 2009	Return made up to 11/07/09; full list of members (5 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 July 2007	Return made up to 11/07/07; no change of members (8 pages)
29 July 2007	Return made up to 11/07/07; no change of members (8 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Return made up to 11/07/06; full list of members (9 pages)
18 July 2006	Return made up to 11/07/06; full list of members (9 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Return made up to 11/07/05; full list of members (9 pages)
19 July 2005	Return made up to 11/07/05; full list of members (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 July 2004	Return made up to 11/07/04; full list of members (9 pages)
16 July 2004	Return made up to 11/07/04; full list of members (9 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
4 September 2003	Particulars of mortgage/charge (4 pages)
9 July 2003	Return made up to 11/07/03; full list of members (9 pages)
9 July 2003	Return made up to 11/07/03; full list of members (9 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2002	Return made up to 11/07/02; full list of members (9 pages)
22 July 2002	Return made up to 11/07/02; full list of members (9 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
20 July 2001	Return made up to 11/07/01; full list of members (8 pages)
20 July 2001	Return made up to 11/07/01; full list of members (8 pages)
17 May 2001	Accounts made up to 31 December 2000 (11 pages)
17 May 2001	Accounts made up to 31 December 2000 (11 pages)
11 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Accounts made up to 31 December 1999 (11 pages)
13 June 2000	Accounts made up to 31 December 1999 (11 pages)
8 July 1999	Accounts made up to 31 December 1998 (10 pages)
8 July 1999	Accounts made up to 31 December 1998 (10 pages)
7 July 1999	Return made up to 11/07/99; full list of members (6 pages)
7 July 1999	Return made up to 11/07/99; full list of members (6 pages)
6 August 1998	Accounts made up to 31 December 1997 (10 pages)
6 August 1998	Accounts made up to 31 December 1997 (10 pages)
4 July 1998	Return made up to 11/07/98; full list of members (7 pages)
4 July 1998	Return made up to 11/07/98; full list of members (7 pages)
8 October 1997	Accounts made up to 31 December 1996 (10 pages)
8 October 1997	Accounts made up to 31 December 1996 (10 pages)
25 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 1997	Auditor's resignation (1 page)
13 June 1997	Auditor's resignation (1 page)
1 November 1996	Accounts made up to 31 December 1995 (11 pages)
1 November 1996	Accounts made up to 31 December 1995 (11 pages)
14 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Accounts made up to 31 December 1994 (11 pages)
29 September 1995	Accounts made up to 31 December 1994 (11 pages)
19 July 1995	Return made up to 11/07/95; no change of members (6 pages)
19 July 1995	Return made up to 11/07/95; no change of members (6 pages)
7 August 1992	Incorporation (21 pages)
7 August 1992	Incorporation (21 pages)

Rodern Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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