RL

RHODEGLEN LIMITED

Active

Company number 04637804

London · Incorporated 15 January 2003

68 Grafton Way, London, W1T 5DS

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company overview

RHODEGLEN LIMITED is a private limited company registered in England and Wales since its incorporation on 15 January 2003 and remains active on the register. Its registered office is at 68 Grafton Way, London, W1T 5DS. Its principal activities are buying and selling of own real estate (SIC 68100) and renting and operating of housing association real estate (SIC 68201).

It is controlled by Tkhal Properties Limited, which holds 25-50% of the shares and voting rights. It is controlled by Flodrive Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: KHALASTCHI, Anthony Menashi (appointed 10 February 2003) and KHALASTCHI, Peter Salim David (appointed 10 February 2003). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 April 2025, on 17 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 15 January 2026. The next is due by 29 January 2027. 83 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

KA
KHALASTCHI, Anthony Menashi
Director
10 February 2003
KP
KHALASTCHI, Peter Salim David
Director
10 February 2003
TA
TANNA, Ashok Kumar
Secretary · Resigned
10 February 2003
JP
JEMMETT, Philip John
Director · Resigned
10 February 2003
SS
SMART, Stephen John
Director · Resigned
10 February 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 January 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 January 2003

Persons with significant control

PS
Tkhal Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2020
PS
Flodrive Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Small
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Small
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Made Up Date
Accounts
7 January 2007 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Made Up Date
Accounts
22 September 2005 View
Accounts With Made Up Date
Accounts
30 December 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Mortgage
24 October 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Capital
28 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Accounts
20 February 2003 View
Incorporation Company
Incorporation
15 January 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

W1T 5DS

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
#00624150
active
A.R. & V.INVESTMENTS LIMITED
#00632484
active
LONDON TOWN PROPERTY HOLDINGS LIMITED
#00822046
active
ROUNDRIVER LIMITED
#00891713
active
RUTHMERE PROPERTIES LIMITED
#00991337
active
See all companies at W1T 5DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.