Rodinia Global Property Ltd

Active06015550 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Terence Say
Adam Fitzpatrick
Owned by
Darren Terence Say
Accounts type
Micro entity
Region
East of England
Address
9 Kestrel Road
Waltham Abbey
EN9 3NB

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
15 December 2021
Last conf. stmt
1 December 2020

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Say, Terence
Director · Appointed 30 November 2018
British
Born September 1948 (78)
Fitzpatrick, Adam
Director · Appointed 30 November 2018
British
Born June 1966 (60)
Officer history (5 former)
12 December 2018
Resigned Say, Terence as Director
30 November 2018
Appointed Say, Terence as Director
30 November 2018
Appointed Fitzpatrick, Adam as Director
30 November 2018
Appointed Say, Terence as Director
17 August 2017
Resigned Say, Darren Terence as Director
27 July 2011
Resigned Say, Natalie as Secretary
27 June 2008
Appointed Say, Natalie as Secretary
27 June 2008
Resigned Stokes, Ian Paul as Secretary
1 June 2008
Resigned Williamson, Daniel Alan as Director
1 March 2008
Appointed Williamson, Daniel Alan as Director
1 December 2006
Appointed Stokes, Ian Paul as Secretary
1 December 2006
Appointed Say, Darren Terence as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Owns 75–100% of shares
British
Born October 1971 (55)
Former controllers (1)
30 November 2018
Ceased Darren Terence Say — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£1,426,719
no change
Employees
2
no change
Debt Ratio
86%
Current Ratio
33.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2018 2019 £1,426,719 £1,426,719
Balance sheet detail
20192018
Fixed Assets£3,762,767£3,762,767
Current Assets£6,271,960£6,271,960
Creditors (< 1 year)£185,000£185,000
Creditors (> 1 year)£7,732,788£7,732,788
Net Current Assets£6,086,960£6,086,960
Net Assets£1,426,719£1,426,719
Shareholder Funds£1,426,719£1,426,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Notice of ceasing to act as receiver or manager

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