Rodenway Limited

Active03623823 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Graham Harris
Accounts type
Small
Region
Greater London
Address
1 Maltings Place
169 Tower Bridge Road
London
SE1 3JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Robson, Christine
Secretary · Appointed 11 December 2009
British
Director · Appointed 15 October 1998
British
Born December 1946 (79)
Officer history (4 former)
31 December 2009
Resigned Ashby, Thomas Daniel as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Director
11 December 2009
Appointed Robson, Christine as Secretary
15 October 1998
Appointed Harris, Graham as Director
15 October 1998
Appointed Ashby, Thomas Daniel as Secretary
15 October 1998
Appointed Ashby, Thomas Daniel as Director
15 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
1 August 2016
Ceased London and City Group Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Employees
1

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £124,146 (£1,192,336) (£1,192,336) (£1,189,517) (£1,170,283) (£1,199,097)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,067,000
Current Assets£1,258,517£3,038,869£3,081,936
Debtors£1,078,067£1,078,067£1,078,067£1,258,517£1,362,249£744,917
Cash£239,072£1,290,567
Creditors (< 1 year)£2,277,164£2,248,350£2,248,350£2,431,619£4,211,971£4,798,560
Creditors (> 1 year)£19,234£19,234£19,234£19,234
Net Current Assets(£1,199,097)(£1,170,283)(£1,170,283)(£1,173,102)(£1,173,102)(£1,716,624)
Net Assets(£1,170,283)(£1,189,517)(£1,192,336)(£1,192,336)£124,146
Shareholder Funds(£1,199,097)(£1,170,283)(£1,189,517)(£1,192,336)(£1,192,336)£124,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026

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