Introduction
Watch Company
S
SW4 RODENHURST RD LTD
SW4 RODENHURST RD LTD is an active company incorporated on 27 March 2020 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SW4 RODENHURST RD LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12537251
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA England
From: 4 February 2021To: 9 January 2025
71 Clapham Common South Side London SW4 9DA England
From: 27 March 2020To: 4 February 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALIDINA, Abbas Ali
ActiveBrighton Road, South CroydonCR2 6EB
Born September 1979
Director
Appointed 03 Feb 2021
ALIDINA, Abbas Ali
Brighton Road, South CroydonCR2 6EB
Born September 1979
Director
03 Feb 2021
Active
CARROZZO, Mario Joseph
ActiveBrighton Road, South CroydonCR2 6EB
Born December 1972
Director
Appointed 03 Feb 2021
CARROZZO, Mario Joseph
Brighton Road, South CroydonCR2 6EB
Born December 1972
Director
03 Feb 2021
Active
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 27 Mar 2020
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
27 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021