Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Rodenhurst Freehold Company Limited
- Incorporated
- 15 August 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Antonio BocciaMieke Elisabeth Douglas
- Owned by
- John Sholto James DouglasMieke Elisabeth Douglas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Rodenhurst RoadLondonSW4 8AR
Officers 3 active
Officer details are public data from the Companies House register.
Boccia, Antonio
Director · Appointed 2 October 2025
Italian
Born June 1976 (50)
Douglas, Mieke Elisabeth
Director · Appointed 15 June 2007
Dutch
Born August 1962 (64)
Douglas, John Sholto James
Secretary · Appointed 15 June 2007
British
Officer history (5 former)
2 October 2025
Appointed Boccia, Antonio as Director
1 October 2025
Resigned Ajede, Margaret Olufunmilayo as Director
15 June 2007
Resigned Meldrum, Andrew William Crawford as Director
15 June 2007
Appointed Douglas, Mieke Elisabeth as Director
15 June 2007
Appointed Douglas, John Sholto James as Secretary
15 June 2007
Resigned Meldrum, Margaret Boyd as Secretary
9 August 2005
Appointed Meldrum, Margaret Boyd as Secretary
9 August 2005
Appointed Ajede, Margaret Olufunmilayo as Director
9 August 2005
Appointed Meldrum, Andrew William Crawford as Director
9 August 2005
9 August 2005
15 August 2003
15 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Antonio Boccia
Individual · Notified 2 October 2025
Has significant influence or control
Italian
Born June 1976 (50)
John Sholto James Douglas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1959
Mieke Elisabeth Douglas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Dutch
Born August 1962 (64)
Former controllers (1)
1 October 2025
Ceased Margaret Olufunmilayo Ajede — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,435
- Cash
- £308
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £150 | £150 | |
| Current Assets | £1,645 | £1,990 | £1,771 |
| Debtors | £1,337 | £790 | £1,730 |
| Cash | £308 | £1,200 | £41 |
| Creditors (< 1 year) | £360 | £7,067 | £5,303 |
| Net Current Assets | £1,285 | (£5,077) | (£3,532) |
| Net Assets | £1,435 | (£4,927) | (£3,382) |
| Shareholder Funds | £1,435 | (£4,927) | (£3,382) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 October 2025 | Replacement filing of Confirmation Statement | 15 August 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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