Introduction
Watch Company
R
RODNEY PROPERTIES LIMITED
RODNEY PROPERTIES LIMITED is an active company incorporated on 22 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RODNEY PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12418325
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 March 2026 (Just now)
Period: 21 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
From: 6 March 2023To: 20 June 2024
22 Braydon Road London N16 6QB England
From: 22 January 2020To: 6 March 2023
23 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LEAKE, Tracy Jayne
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 19 Jun 2024
LEAKE, Tracy Jayne
Cornhill, LondonEC3V 3QQ
Secretary
19 Jun 2024
Active
FAIRBURN, Daniel Matthew
ActiveCornhill, LondonEC3 3QQ
Born August 1984
Director
Appointed 19 Jun 2024
FAIRBURN, Daniel Matthew
Cornhill, LondonEC3 3QQ
Born August 1984
Director
19 Jun 2024
Active
POOLEY, Dean
ActiveCornhill, LondonEC3V 3QQ
Born September 1986
Director
Appointed 19 Jun 2024
POOLEY, Dean
Cornhill, LondonEC3V 3QQ
Born September 1986
Director
19 Jun 2024
Active
SALT, Richard
ActiveStoke Newington Church Street, LondonN16 0AS
Born November 1964
Director
Appointed 19 Jun 2024
SALT, Richard
Stoke Newington Church Street, LondonN16 0AS
Born November 1964
Director
19 Jun 2024
Active
SOFER, Eve
Resigned15-16, LondonW1W 8RW
Born October 1981
Director
Appointed 22 Oct 2020
Resigned 19 Jun 2024
SOFER, Eve
15-16, LondonW1W 8RW
Born October 1981
Director
22 Oct 2020
Resigned 19 Jun 2024
Resigned
SOFER, Joel
ResignedBraydon Road, LondonN16 6QB
Born September 1980
Director
Appointed 22 Jan 2020
Resigned 22 Oct 2020
SOFER, Joel
Braydon Road, LondonN16 6QB
Born September 1980
Director
22 Jan 2020
Resigned 22 Oct 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2024
Flagstone Investments Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
19 Jun 2024
Active
Mr Richard Salt
ActiveStoke Newington Church Street, LondonN16 0AS
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2024
Mr Richard Salt
Stoke Newington Church Street, LondonN16 0AS
Born November 1964
Ownership of shares 25 to 50 percent
19 Jun 2024
Active
Mrs Eve Sofer
CeasedMarson Property Ltd, LondonW1W 8RW
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2020
Ceased 22 Oct 2020
Mrs Eve Sofer
Marson Property Ltd, LondonW1W 8RW
Born October 1981
Ownership of shares 75 to 100 percent
22 Oct 2020
Ceased 22 Oct 2020
Ceased
2nd Floor, LondonW1A 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2020
Ceased 19 Jun 2024
Shall Do Real Estate Holdings Uk Limited
2nd Floor, LondonW1A 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2020
Ceased 19 Jun 2024
Ceased
Mr Joel Sofer
CeasedBraydon Road, LondonN16 6QB
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Ceased 22 Oct 2020
Mr Joel Sofer
Braydon Road, LondonN16 6QB
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Ceased 22 Oct 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2025
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
20 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
27 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020