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Rodney Properties Limited
Rodney Properties Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. Rodney Properties Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12418325
Private limited company
Age
5 years
Incorporated
22 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(4 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
20 June 2024
Due by
11 November 2025
(8 days remaining)
Learn more about Rodney Properties Limited
Contact
Update Details
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on
20 Jun 2024
(1 year 4 months ago)
Previous address was
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Richard Salt
PSC • Director • British • Lives in England • Born in Nov 1964
Eve Sofer
Director • British • Lives in England • Born in Oct 1981
Dean Pooley
Director • British • Lives in England • Born in Sep 1986
Daniel Matthew Fairburn
Director • British • Lives in England • Born in Aug 1984
Tracy Jayne Leake
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Munton Road Properties Limited
Dean Pooley and Richard Salt are mutual people.
Active
Woodville Flats Limited
Dean Pooley and Richard Salt are mutual people.
Active
Marson Property Ltd
Eve Sofer is a mutual person.
Active
Salt White Limited
Richard Salt is a mutual person.
Active
Friends Of People
Eve Sofer is a mutual person.
Active
Halite Limited
Richard Salt is a mutual person.
Active
Granard Mews Ltd
Richard Salt is a mutual person.
Active
Marson Residential Limited
Eve Sofer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Increased by £30.94K (+1%)
Total Liabilities
-£3.8M
Increased by £105.75K (+3%)
Net Assets
-£223.41K
Decreased by £74.81K (+50%)
Debt Ratio (%)
106%
Increased by 2.05% (+2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Flagstone Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Mrs Tracy Jayne Leake Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 31 December 2024 to 20 June 2024
Submitted on 11 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jul 2025
Registration of charge 124183250007, created on 19 June 2024
Submitted on 1 Jul 2024
Change of details for Flagstone Investments Limited as a person with significant control on 19 June 2024
Submitted on 25 Jun 2024
Satisfaction of charge 124183250003 in full
Submitted on 24 Jun 2024
Satisfaction of charge 124183250004 in full
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
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Repayment History
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