Rodell Properties Limited

Active00383326 Private limited company
Incorporated
15 October 1943 (83 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alastair Graham Singleton
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 The Foundry
17 Oval Way
London
SE11 5RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Brake, Thomas Anthony
Secretary · Appointed 26 October 2026
Director · Appointed 12 August 2026
Also at Unlock Democracy, New Politics Network Limited, Rodell Properties No 2 Limited
British
Born August 1956 (70)
Singleton, Alastair Graham
Director · Appointed 12 August 2026
British
Born April 1953 (73)
Director · Appointed 5 August 2026
Also at Rodell Properties No 2 Limited, Leighton Park Trust
British
Born April 1983 (43)
Director · Appointed 5 August 2026
Also at Rodell Properties No 2 Limited, Catalyst Science Discovery Centre and Museum Trust Limited, Unlock Democracy · more companies
British
Born March 2001 (25)
Director · Appointed 5 August 2026
Also at Rodell Properties No 2 Limited
British
Born January 1974 (52)
Director · Appointed 1 March 2025
Also at Unlock Democracy, New Politics Network Limited, Springfield Community Association (North Tyneside) Ltd
British
Born December 1950 (75)
Director · Appointed 30 July 2020
Also at Make Votes Matter, Unlock Democracy, New Politics Network Limited
British
Born April 1965 (61)
Howard, Simon Thomas
Secretary · Appointed 14 February 2013
Officer history (30 former)
26 October 2026
Appointed Brake, Thomas Anthony as Secretary
12 August 2026
Appointed Driver, Ian David as Director
12 August 2026
Appointed Singleton, Alastair Graham as Director
5 August 2026
Appointed Williams, Luke Gerard as Director
5 August 2026
Appointed Schley, David, Dr as Director
5 August 2026
Appointed Metheringham, Jessica Clara as Director
5 August 2026
Resigned Wheeler, Samuel Kaine as Director
5 August 2026
Resigned Reed, Jane Graham as Director
5 August 2026
Resigned Carter, Stephen Francis as Director
2 April 2025
Resigned Manning, Andrew Stephen as Director
1 March 2025
Appointed Hill, Stuart Clark as Director
12 September 2024
Appointed Wheeler, Samuel Kaine as Director
25 July 2024
Resigned Seddon, Vicky as Director
25 July 2024
Resigned Hill, Stuart Clark as Director
25 July 2024
Resigned Sutton, Daniel William as Director
10 August 2022
Appointed Reed, Jane Graham as Director
16 May 2022
Resigned Driver, Ian David as Director
1 November 2020
Appointed Hill, Stuart Clark as Director
26 September 2020
Resigned Starr, Philip Steven as Director
30 July 2020
Resigned Chay, Deborah Anne as Director
30 July 2020
Appointed Gosling, Stephen Frank as Director
4 July 2017
Appointed Chay, Deborah Anne as Director
5 April 2017
Resigned Bechler, Rosemary, Dr as Director
11 March 2017
Appointed Driver, Ian David as Director
5 September 2016
Appointed Manning, Andrew Stephen as Director
24 June 2016
Resigned Carrigan, Christopher as Director
16 January 2016
Resigned Debenham, Alan William as Director
1 October 2014
Appointed Sutton, Daniel William as Director
29 June 2013
Resigned Hill, Stuart Clark as Director
14 February 2013
Appointed Howard, Simon Thomas as Secretary
14 February 2013
Resigned Facey, Peter John as Secretary
24 July 2012
Appointed Carter, Stephen Francis as Director
24 July 2012
Appointed Carrigan, Christopher as Director
24 July 2012
Resigned Kelly, Finola as Director
24 July 2012
Appointed Debenham, Alan William as Director
24 July 2012
Resigned Valladares, Mark Jonathan as Director
15 December 2010
Appointed Seddon, Vicky as Director
15 December 2010
Appointed Kelly, Finola as Director
1 November 2010
Appointed Valladares, Mark Jonathan as Director
1 March 2010
Appointed Starr, Philip Steven as Director
1 January 2006
Resigned Simpson, Paul Robert Norman as Director
28 May 2004
Resigned Temple, Nina Claire as Director
28 May 2004
Appointed Simpson, Paul Robert Norman as Director
28 September 2001
Appointed Facey, Peter John as Secretary
28 September 2001
Resigned Knight, Bernard as Secretary
11 March 2001
Appointed Bechler, Rosemary, Dr as Director
11 March 2001
Resigned Knight, Bernard as Director
11 March 2001
Resigned Taylor, Helen Maria as Director
11 March 2001
Appointed Hill, Stuart Clark as Director
11 March 2001
Appointed Temple, Nina Claire as Director
12 December 1997
Resigned Ball, Katherine Patricia as Director
14 October 1997
Appointed Taylor, Helen Maria as Director
13 May 1996
Appointed Ball, Katherine Patricia as Director
3 April 1996
Resigned Ferguson, John as Director
4 June 1994
Appointed Ferguson, John as Director
4 June 1994
Appointed Knight, Bernard as Secretary
4 June 1994
Appointed Knight, Bernard as Director
4 June 1994
Resigned Mckay, John Nimmo as Director
4 June 1994
Resigned Woodis, Margaret as Director
30 September 1993
Resigned Greenaway, Avis Linda as Secretary
30 September 1993
Resigned Greenaway, Avis Linda as Director
1 January 1993
Appointed Greenaway, Avis Linda as Secretary
1 January 1993
Appointed Greenaway, Avis Linda as Director
31 December 1992
Resigned Munro, Elspeth Flora as Secretary
31 December 1992
Resigned Munro, Elspeth Flora as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Company Limited By Guarantee
Reg. no. 2440899

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unlock Democracy
Rodell Properties Limited This company Owns 75–100% of shares
Rodell Properties No 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,952,575
Cash
£1,325,604
Employees
5
Current Ratio
486.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2024 2025 2026 £4,781,301 £3,210,059 £3,034,230 £2,952,575
Balance sheet detail
20262025202420232021
Fixed Assets£3,500,000£7,162,252£6,711,672
Current Assets£2,958,652£296,637£176,348£145,957
Debtors£68,956£180,954£61,748£49,400
Cash£1,325,604£115,683£114,600£96,557
Creditors (< 1 year)£6,077£404,302£433,436£296,407£233,798
Creditors (> 1 year)£0£358,105£2,829,715£1,373,710£977,140
Net Current Assets£2,952,575(£107,665)(£257,088)(£87,841)
Net Assets£2,952,575£3,034,230£3,210,059£4,781,301
Shareholder Funds£2,952,575£3,034,230£3,210,059£4,781,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
26 October 2026Appointment of a secretary
18 August 2026Appointment of a director
18 August 2026Appointment of a director
18 August 2026Confirmation statement with updates14 August 2026
Show all recent filings

Some other companies at this address

New Politics Network Limited
Rodell Properties No 2 Limited
Unlock Democracy

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