Rodand Property Limited

Company Name	Rodand Property Limited
Company Status	Active
Company Number	07996502
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Andrea Richards
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ

Director Name	Mr Rodney George Bailey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 week, 5 days after company formation)
Appointment Duration	7 years (resigned 31 March 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ

Director Name	Ms Andrea Laverne Richards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ

Director Name	The Rodand Group Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(1 year after company formation)
Appointment Duration	6 years (resigned 31 March 2019)
Correspondence Address	The Annexe 104 Monkswood Avenue Waltham Abbey Essex

Director Name	Andrea L Richards Group Ltd (Corporation)
Status	Resigned
Appointed	24 December 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2023)
Correspondence Address	160 Kemp House City Road London EC1V 2NX

Location

Registered Address	The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Rodand Group 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,550
Cash	£830
Current Liabilities	£24,624

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Filing History

19 January 2021	Change of details for Andrea L Richards Group Ltd as a person with significant control on 24 December 2020 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
18 January 2021	Change of details for Andrea L Richards Group Ltd as a person with significant control on 15 January 2021 (2 pages)
4 January 2021	Termination of appointment of Andrea Laverne Richards as a director on 24 December 2020 (1 page)
4 January 2021	Appointment of Andrea L Richards Group Ltd as a director on 24 December 2020 (2 pages)
4 January 2021	Cessation of Andrea Laverne Richards as a person with significant control on 24 December 2020 (1 page)
4 January 2021	Notification of Andrea L Richards Group Ltd as a person with significant control on 24 December 2020 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 May 2019	Termination of appointment of Rodney George Bailey as a director on 31 March 2019 (1 page)
16 May 2019	Appointment of Ms Andrea Laverne Richards as a director on 1 April 2019 (2 pages)
16 May 2019	Cessation of Rodney George Bailey as a person with significant control on 31 March 2019 (1 page)
16 May 2019	Termination of appointment of the Rodand Group Limited as a director on 31 March 2019 (1 page)
16 May 2019	Notification of Andrea Richards as a person with significant control on 1 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Appointment of Mr Rodney George Bailey as a director (2 pages)
3 December 2013	Appointment of Mr Rodney George Bailey as a director (2 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Appointment of The Rodand Group Limited as a director (2 pages)
5 April 2013	Termination of appointment of Rodney Bailey as a director (1 page)
5 April 2013	Termination of appointment of Rodney Bailey as a director (1 page)
5 April 2013	Appointment of The Rodand Group Limited as a director (2 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rodand Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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