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5 Roderick Road Management Limited

5 Roderick Road Management Limited is an active company incorporated on 13 September 2023 with the registered office located in London, Greater London. 5 Roderick Road Management Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15136853
Private limited by guarantee without share capital
Age
2 years 2 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Roderick Road
London
NW3 2NN
England
Address changed on 19 Jul 2025 (3 months ago)
Previous address was 3rd Floor 166 College Road Harrow HA1 1BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Sep 1986
Director • French • Lives in UK • Born in May 1992
Director • Malaysian • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrowby Street Management Company Limited
Miles Ervin Saltiel is a mutual person.
Active
Richbourne Court Limited
Miles Ervin Saltiel is a mutual person.
Active
First Britannia Developments Limited
Miles Ervin Saltiel is a mutual person.
Liquidation
Aggretron Limited
Miles Ervin Saltiel is a mutual person.
Dissolved
Aggretron Developments Limited
Miles Ervin Saltiel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Myriam Yves-Astrid Lahalle Details Changed
1 Month Ago on 25 Sep 2025
Koay Shiwen Details Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
3 Months Ago on 19 Jul 2025
Romain Carl Cerovic (PSC) Appointed
9 Months Ago on 16 Feb 2025
Notification of PSC Statement
1 Year 1 Month Ago on 27 Sep 2024
Miles Ervin Saltiel Resigned
1 Year 1 Month Ago on 27 Sep 2024
Miles Ervin Saltiel (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Koay Shiwen Appointed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Director's details changed for Myriam Yves-Astrid Lahalle on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Koay Shiwen on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Sep 2025
Registered office address changed from 3rd Floor 166 College Road Harrow HA1 1BH England to 5 Roderick Road London NW3 2NN on 19 July 2025
Submitted on 19 Jul 2025
Notification of Romain Carl Cerovic as a person with significant control on 16 February 2025
Submitted on 25 Feb 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Ms Emma Cole as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Myriam Yves-Astrid Lahalle as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Romain Carl Cerovic as a director on 26 September 2024
Submitted on 27 Sep 2024
Repayment History
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