33 Roderick Road Management Limited

Company Registration Number: 03164779

Company registered in England and Wales

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33 Roderick Road Management Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in Didcot, Oxfordshire.

Registered Address

11 BISHOPS ORCHARD
EAST HAGBOURNE
DIDCOT
OXFORDSHIRE
OX11 9JS

There are 5 companies currently registered at this postcode, including this one.

All companies at OX11 9JS

Registration Data

Company Number

03164779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £386£380£378£300£1,807£1,474£1,790£1,253£2,232£1,075£446£431
of which Cash £0£0£0£0£1,466£1,135£1,413£985£1,741£600£0£0
Total Assets £386£380£378£300£1,807£1,474£1,790£1,253£2,232£1,075£446£431
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £386£380£378£300£1,807£1,474£1,790£1,253£2,232£1,075£446£431
Total Net Worth £386£380£378£300£2£2£2£268£491£475£446£431

Previous Names

No previous names

Company Officers

  • DUESING, Jan

    Secretary

    Appointed on 27 February 1996

     

    Nationality: German

    Occupation: Economist

    33 Roderick Road
    London
    NW3 2NN

  • WETZSTEIN, Heike

    Director

    Appointed on 1 August 2006

     

    Nationality: German

    Occupation: Planner

    Month of birth: August 1963

    97 Waverley Road
    Reading
    RG30 2QB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DUESING, Jan

    Director

    Appointed on 27 February 1996

    Resigned on 25 August 2012

    Nationality: German

    Occupation: Economist

    Month of birth: May 1967

    33 Roderick Road
    London
    NW3 2NN

  • FITZPATRICK, Daniel Peter, Dr

    Director

    Appointed on 27 February 1996

    Resigned on 1 August 2006

    Nationality: Irish

    Occupation: Analyst

    Month of birth: December 1958

    33 Roderick Road
    London
    NW3 2NN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0C7D. Transaction: MzE3MTQyODkxOWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTU5XN. Transaction: MzE2MzEzMjIxN2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54DX8U8. Transaction: MzE0NTg0NjkxNmFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4NFZZYX. Transaction: MzEzOTEyOTE0M2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424E8GO. Transaction: MzExODI0ODk5MGFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ4NM. Transaction: MzExMjQ0ODI3N2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X387KTZ4. Transaction: MzEwMDI1NjYxNWFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BFOW. Transaction: MzA4OTY4OTM0OGFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X26QFWOO. Transaction: MzA3NjYwMzE4NWFkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS33UX. Transaction: MzA2ODkxODg3OWFkaXF6a2N4.

  11. 26 August 2012 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: X1G3R8SQ. Transaction: MzA2MzAwNDIxNGFkaXF6a2N4.

  12. 25 August 2012 Termination of appointment of Jan Duesing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G1902B. Transaction: MzA2Mjk5NzA4N2FkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCC7M. Transaction: MzA1MzM5ODcyMWFkaXF6a2N4.

  14. 27 February 2012 Registered office address changed from 97 Waverley Road Reading Berkshire RG30 2QB on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KGCTT. Transaction: MzA1MzExMjQ2NWFkaXF6a2N4.

  15. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHS49ZOJ. Transaction: MzA0ODQwMTExOGFkaXF6a2N4.

  16. 27 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVKZ9S0C. Transaction: MzAzMjk1MTA3NmFkaXF6a2N4.

  17. 7 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5J0YPQB. Transaction: MzAyODM5ODUxM2FkaXF6a2N4.

  18. 14 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X1KELI98. Transaction: MzAxMTQyNTk5NWFkaXF6a2N4.

  19. 14 March 2010 Director's details changed for Jan Duesing on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KEJI96. Transaction: MzAxMTQyNTgwNWFkaXF6a2N4.

  20. 14 March 2010 Director's details changed for Heike Wetzstein on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KEKI97. Transaction: MzAxMTQyNTgwNmFkaXF6a2N4.

  21. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOWI9G23. Transaction: MzAwNjUzMDU5NmFkaXF6a2N4.

  22. 1 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADDC9GY. Transaction: MjAzMTk2MzExMGFkaXF6a2N4.

  23. 31 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCJ135WL. Transaction: MjAyMTkwNDg2MWFkaXF6a2N4.

  24. 12 September 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR14M32K. Transaction: MjAxMzI0ODM0OGFkaXF6a2N4.

  25. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDY2M2FkaXF6a2N4.

  26. 24 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NjQ5OGFkaXF6a2N4.

  27. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzMDA5NWFkaXF6a2N4.

  28. 24 April 2007 Registered office changed on 24/04/07 from: 33 roderick road london NW3 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkxNDA4NGFkaXF6a2N4.

  29. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzMzcwMWFkaXF6a2N4.

  30. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzY2M2FkaXF6a2N4.

  31. 16 October 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5NTU3OWFkaXF6a2N4.

  32. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDU2MTQ2MWFkaXF6a2N4.

  33. 4 January 2006 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4MTI4OGFkaXF6a2N4.

  34. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyMzQwMGFkaXF6a2N4.

  35. 24 June 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQxMDMzN2FkaXF6a2N4.

  36. 18 May 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzMDI1M2FkaXF6a2N4.

  37. 30 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4MzI1M2FkaXF6a2N4.

  38. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI1NTQzNWFkaXF6a2N4.

  39. 24 May 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMTc4MmFkaXF6a2N4.

  40. 4 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI0MjMwNWFkaXF6a2N4.

  41. 15 June 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwMTU0NWFkaXF6a2N4.

  42. 4 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU4OTcyOWFkaXF6a2N4.

  43. 5 April 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NjczOWFkaXF6a2N4.

  44. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM4MDExNGFkaXF6a2N4.

  45. 30 June 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNTc3MWFkaXF6a2N4.

  46. 31 December 1998 Full accounts made up to 27 February 1998 [View PDF]

    Action Date: 27 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYwOTUzM2FkaXF6a2N4.

  47. 7 May 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNTgyOWFkaXF6a2N4.

  48. 6 January 1998 Full accounts made up to 27 February 1997 [View PDF]

    Action Date: 27 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MzUwMjA2MmFkaXF6a2N4.

  49. 24 June 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1MTI4N2FkaXF6a2N4.

  50. 7 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg4NDI5N2FkaXF6a2N4.

  51. 7 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI3MjU5N2FkaXF6a2N4.

  52. 7 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQxNzkyNmFkaXF6a2N4.

  53. 7 March 1996 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc3OTgyMWFkaXF6a2N4.

  54. 7 March 1996 Registered office changed on 07/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3MTIwMjE2M2FkaXF6a2N4.

  55. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4NDY0MWFkaXF6a2N4.

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