Rodcrest Limited

Active03951589 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Julie Ralston
Owned by
Nathalie Prouvost
Accounts type
Micro entity
Region
Greater London
Address
The White House
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ralston, Julie
Director · Appointed 27 September 2016
British
Born December 1962 (63)
Officer history (7 former)
13 January 2017
Resigned Stott, Jamie as Secretary
27 September 2016
Resigned Stott, James as Director
27 September 2016
Appointed Ralston, Julie as Director
1 January 2006
Appointed Stott, Jamie as Secretary
25 December 2005
Resigned Fry, Richard Alan as Secretary
27 October 2003
Appointed Fry, Richard Alan as Secretary
27 October 2003
Appointed Stott, James as Director
27 October 2003
Resigned Harris, Yael as Secretary
27 October 2003
Resigned Davis, Eva as Director
23 March 2000
Appointed Harris, Yael as Secretary
23 March 2000
Appointed Davis, Eva as Director
23 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nathalie Prouvost
Individual · Notified 10 January 2017
Owns 75–100% of shares
French
Born December 1944 (81)
Former controllers (3)
2 June 2016
Ceased Lalview Corp. — Owns 25–50% of shares
2 June 2016
Ceased Etrusca Holdings — Owns 25–50% of shares
2 June 2016
Ceased Pasha Overseas Holding Corporation — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
12.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £28,849 £31,758 £32,483 £8,307 £12,531 £16,257 £7,089
Balance sheet detail
2025202420232022202120202019
Current Assets£7,733£16,885£13,126£8,884£33,060£32,347£29,417
Creditors (< 1 year)£644£628£595£577£577£589£568
Net Current Assets£7,089£16,257£12,531£8,307£32,483£31,758£28,849
Shareholder Funds£7,089£16,257£12,531£8,307£32,483£31,758£28,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
24 March 2026Confirmation statement with no updates16 March 2026
4 July 2025Micro company accounts31 December 2024
21 March 2025Confirmation statement with no updates16 March 2025
24 July 2024Micro company accounts31 December 2023
Show all recent filings

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