Rhodos Properties (No3) Limited

Active13202616 Private limited company

Incorporated: 16 February 2021 (5 years)
Previously known as: Herleva Properties (No3) Limited (until 4 May 2022)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew Stewart James Daffern
Andrew Joseph Dawber
Thomas Clifford Pridmore
Owned by: SHP Investments 4 Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 February 2027
Last conf. stmt: 10 February 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 3 August 2026

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Daffern, Andrew Stewart James

Director · Appointed 15 August 2025

Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies

British

Born September 1966 (60)

Dawber, Andrew Joseph

Director · Appointed 24 April 2023

Also at Enhance Properties (Lanark) Ltd, Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited · more companies

British

Born December 1961 (64)

Pridmore, Thomas Clifford

Director · Appointed 24 April 2023

Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies

British

Born March 1972 (54)

Officer history (8 former)

3 August 2026

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

3 August 2026

Appointed Mufg Corporate Governance Limited as Corporate Secretary

3 August 2026

Resigned Bellew, Ed as Director

3 August 2026

Resigned Sutcliffe, Lynsey Victoria as Director

15 August 2025

Resigned Fahey, Claire Louise as Director

15 August 2025

Appointed Daffern, Andrew Stewart James as Director

3 March 2025

Appointed Bellew, Ed as Director

3 March 2025

Appointed Sutcliffe, Lynsey Victoria as Director

24 April 2023

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

24 April 2023

Appointed Fahey, Claire Louise as Director

24 April 2023

Appointed Pridmore, Thomas Clifford as Director

24 April 2023

Appointed Dawber, Andrew Joseph as Director

24 April 2023

Resigned Roberts, Frazer George as Director

25 April 2022

Appointed Roberts, Frazer George as Director

25 April 2022

Resigned Davies, Timothy Michael as Director

25 April 2022

Resigned Dufton, Gareth Norman as Director

17 August 2021

Appointed Davies, Timothy Michael as Director

9 August 2021

Resigned Hainsworth, Paul Reuben as Director

16 February 2021

Appointed Hainsworth, Paul Reuben as Director

16 February 2021

Appointed Dufton, Gareth Norman as Director

Ownership 1 active

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

SHP Investments 4 Limited

Corporate entity · Notified 24 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13311574

Former controllers (1)

24 April 2023

Ceased Herleva Properties Limited — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £167,761
Profit Before Tax: £219,165

Debt Ratio: 97%
Current Ratio: 0.0x
Return on Equity: 100%

Trend

Net Assets

Balance sheet detail

	2023	2022
Fixed Assets	£5,166,352	£2,024,304
Current Assets	£211,531	£141,047
Debtors	£211,531
Cash		£141,047
Creditors (< 1 year)	£5,158,618	£2,165,251
Net Current Assets	(£4,947,087)	(£2,024,204)
Net Assets	£167,761	£100
Shareholder Funds	£167,761	£100