Rhodos Properties Limited

Active12675839 Private limited company
Incorporated
16 June 2020 (6 years)
Previously known as
Herleva Properties Limited (until 4 May 2022)
TLC Care Properties Limited (until 25 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor South
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13791978

Other holdings 37

Companies where Rhodos Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 April 2022
Ceased TLC Care Holdings Limited — Owns 50–75% of shares
6 August 2020
Ceased TLC Care Bidco Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Squirrel Wood Properties Limited Owns 75–100% of shares
Rhodos Properties Limited This company Owns 75–100% of shares
Rhodos Properties (No10) Limited Owns 75–100% of shares
Rhodos Properties (No11) Limited Owns 75–100% of shares
Rhodos Properties (No12) Limited Owns 75–100% of shares
Rhodos Properties (No13) Limited Owns 75–100% of shares
Rhodos Properties (No14) Limited Owns 75–100% of shares
Rhodos Properties (No15) Limited Owns 75–100% of shares
Rhodos Properties (No16) Limited Owns 75–100% of shares
Rhodos Properties (No17) Limited Owns 75–100% of shares
Rhodos Properties (No18) Limited Owns 75–100% of shares
Rhodos Properties (No19) Limited Owns 75–100% of shares
Rhodos Properties (No20) Limited Owns 75–100% of shares
Rhodos Properties (No21) Limited Owns 75–100% of shares
Rhodos Properties (No22) Limited Owns 75–100% of shares
Rhodos Properties (No23) Limited Owns 75–100% of shares
Rhodos Properties (No24) Limited Owns 75–100% of shares
Squirrel Wood Limited Owns 75–100% of shares
SWP SPV1 Limited Owns 75–100% of shares
SWP SPV5 Limited Owns 75–100% of shares
SWP SPV6 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,348,220
Cash
£215,355
Employees
4
Debt Ratio
60%
Current Ratio
35.6x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 2025 £502,170 (£505,403) £113,763 £3,348,220
Balance sheet detail
2025202420232022
Fixed Assets£3,487,514£3,238£118,371
Current Assets£4,988,090£4,757,719£6,312,798£5,861,846
Cash£215,355£28,842£287,302£3,715,906
Creditors (< 1 year)£139,927£187,256£1,936,572£359,676
Creditors (> 1 year)£4,987,457£4,459,938£5,000,000£5,000,000
Net Current Assets£4,848,163£4,570,463£4,376,226£5,502,170
Net Assets£3,348,220£113,763(£505,403)£502,170
Shareholder Funds£3,348,220£113,763(£505,403)£502,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
1 September 2026Registration of a charge

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?