RL

RODIAL LTD

Active

Company number 03734993

London, England · Incorporated 17 March 1999

The Studio Building 6th Floor, 21 Evesham Street, London, W11 4AJ, England

Last updated on 9 September 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO. 145) LIMITED · 17 March 1999 – 10 September 1999

BLAST WORLD LIMITED · 10 September 1999 – 15 February 2001

Company overview

RODIAL LTD is an active private limited company incorporated on 17 March 1999 under the jurisdiction of England and Wales. The company operates from its registered office at The Studio Building, 6th Floor, 21 Evesham Street, London W11 4AJ. Its principal activity is retail sale of cosmetic and toilet articles (SIC 47750).

The most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 7 November 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 9 October 2025, with the next due by 22 October 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by Mrs Maria Papageorgiou and Mr Efstratios Hatzistefanis, both of whom exercise significant influence or control as trustees. The officers comprise Mr Efstratios Hatzistefanis, who serves as both director (appointed 2012) and company secretary (appointed 1999), and Mrs Maria Papageorgiou, who has been a director since 1999.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Maria Papageorgiou
Born May 1970
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Efstratios Hatzistefanis
Born March 1970
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Small
Accounts
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 March 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Legacy
Mortgage
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Address
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2001 View
Legacy
Annual Return
13 April 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Accounts With Accounts Type Dormant
Accounts
31 July 2000 View
Legacy
Annual Return
2 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
8 September 1999 View
Incorporation Company
Incorporation
17 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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