Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Rhodeglen Limited
- Incorporated
- 15 January 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2003
British
Born March 1961 (65)
Director · Appointed 10 February 2003
British
Born September 1963 (63)
Officer history (5 former)
18 January 2021
18 January 2021
13 February 2018
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
15 January 2003
15 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05275003
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2685691
Former controllers (1)
8 December 2020
Ceased Elmgrove Investments Limited — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Rhodeglen Limited This company Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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