RODENHURST ESTATES LIMITED
Company details
- Registered name
- RODENHURST ESTATES LIMITED
- Company number
- 00197661
- Registered office
- 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND · 118 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 May 1924
- Status
- Active
- Age
- 102 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 18 of 27 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | JONES, Andrew Marc | — |
| 23/03/2026 | Director resigned | BERESFORD, Valentine Tristram | — |
| 23/03/2026 | Director appointed | — | SMITH, Andrew David |
| 23/03/2026 | Director appointed | — | RICHARDS, Darren Windsor |
| 10/10/2025 | Charge registered | — | A registered charge |
| 10/10/2025 | Charge registered | — | A registered charge |
| 10/10/2025 | Charge registered | — | A registered charge |
| 10/10/2025 | Charge registered | — | A registered charge |
| 10/10/2025 | Charge registered | — | A registered charge |
| 21/05/2025 | Director resigned | MILES, Roberta Caroline | — |
| 21/05/2025 | Director resigned | LEAF-WRIGHT, Paul Stanbrook | — |
| 21/05/2025 | Secretary resigned | ROUND, Kerry Jane | — |
| 21/05/2025 | Director appointed | — | JONES, Andrew Marc |
| 21/05/2025 | Director appointed | — | BERESFORD, Valentine Tristram |
| 21/05/2025 | Director appointed | — | STIRLING, Mark Andrew |
| 21/05/2025 | Director appointed | — | MCGANN, Martin Francis |
| 21/05/2025 | Secretary appointed | — | DUZNIAK, Jadzia Zofia |
| 01/11/2024 | Secretary appointed | — | ROUND, Kerry Jane |
| 31/03/2023 | Director resigned | GILL, Simon Timothy | — |
| 01/01/2023 | Director appointed | — | LEAF-WRIGHT, Paul Stanbrook |
Financial highlights
No figures could be read from the accounts filed on 16 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RODENHURST ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
16 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About RODENHURST ESTATES LIMITED (00197661)
RODENHURST ESTATES LIMITED is a private limited company incorporated on 2 May 1924 and registered in the United Kingdom under company number 00197661. Its registered office is at 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 23 active officers are on record , and the person with significant control is Highcroft Investments Limited. 16 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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