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Rodenhurst Estates Limited
- Incorporated
- 2 May 1924 (102 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 27
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 21 May 2025
Director · Appointed 21 May 2025
British
Born January 1961 (65)
Director · Appointed 21 May 2025
British
Born June 1963 (63)
Officer history (18 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Resigned Round, Kerry Jane as Secretary
21 May 2025
Appointed Duzniak, Jadzia Zofia as Secretary
1 November 2024
Appointed Round, Kerry Jane as Secretary
31 March 2023
1 January 2023
7 April 2021
31 July 2013
1 April 2013
1 July 2010
30 June 2010
5 December 2001
25 November 1999
Resigned Price, Gillian Mary as Director
25 November 1999
14 May 1997
24 October 1996
22 September 1996
22 September 1996
30 September 1995
27 April 1995
Appointed Price, Gillian Mary as Director
11 April 1995
30 August 1994
23 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00224271
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rodenhurst Estates Limited This company Owns 75–100% of shares
BL (Wisbech) Limited Owns 75–100% of shares
Belgrave Land (Wisbech) Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Insolvency filing | |||
| 14 October 2026 | Share capital filing | |||
| 14 October 2026 | Statement of capital | |||
| 14 October 2026 | Resolutions | |||
| 9 September 2026 | Statement of capital following an allotment of shares |
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