Rotherham East Development Limited

Active13394902 Private limited company
Incorporated
13 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
Czech
Born July 1980 (46)
Corporate Secretary · Appointed 6 July 2022
Director · Appointed 30 June 2021
American
Born August 1966 (60)
Director · Appointed 13 May 2021
British
Born June 1990 (36)
Officer history (6 former)
24 June 2025
Appointed Sargon, Lenka as Director
24 June 2025
Resigned Wagstaff, Timothy Fredrick as Director
21 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
21 August 2024
Appointed Wagstaff, Timothy Fredrick as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Resigned Daniell, Michael David as Director
5 June 2023
Appointed Daniell, Michael David as Director
5 June 2023
Resigned Pennington, James Read as Director
6 July 2022
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
4 July 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
30 June 2021
Appointed Connor, Mark James as Director
14 June 2021
Resigned Gill, Gagandeep Singh as Secretary
13 May 2021
Appointed Keast, James William as Director
13 May 2021
Appointed Gill, Gagandeep Singh as Secretary
13 May 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
13 May 2021
Appointed Pennington, James Read as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 43

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
6 July 2026Registered office address changed
26 May 2026Confirmation statement with no updates12 May 2026
30 April 2026Memorandum and Articles of Association
30 March 2026Registration of a charge
Show all 43 filings

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