Ltd Facts The UK company register, as filed

Register entry · No. 04868917

RODENHURST FREEHOLD COMPANY LIMITED

Active Private Limited Company Incorporated 15 Aug 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,435.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 RODENHURST ROAD, LONDON, SW4 8AR

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RODENHURST FREEHOLD COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (18 months) not published not published £308 £1,435 0
31 Dec 2023 not published not published £1,200 £-4,927 0
31 Dec 2022 not published not published £41 £-3,382 0
31 Dec 2021 * not published not published £75 £254 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Mieke Elisabeth Douglas Director 15 Jun 2007 — August 1962 Dutch · England
Antonio Boccia Director 2 Oct 2025 — June 1976 Italian · England
John Sholto James Douglas Secretary 15 Jun 2007 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mieke Elisabeth Douglas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — August 1962 Dutch · England
Mr John Sholto James Douglas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — November 1959 British · United Kingdom
Mr Antonio Boccia Significant influence or control 2 Oct 2025 — June 1976 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RODENHURST FREEHOLD COMPANY LIMITED still trading?

The register shows RODENHURST FREEHOLD COMPANY LIMITED as active.

What does RODENHURST FREEHOLD COMPANY LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was RODENHURST FREEHOLD COMPANY LIMITED set up?

It was incorporated on 15 August 2003.

When are RODENHURST FREEHOLD COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is RODENHURST FREEHOLD COMPANY LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs RODENHURST FREEHOLD COMPANY LIMITED?

RODENHURST FREEHOLD COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68320), active, set up around the same time. More in this industry →

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  2. 05205582 LA QUINTA TITLE COMPANY LIMITED Active Private Limited Company Inc. 13 Aug 2004 68320 · Management of real estate on a fee or contract basis
  3. 05205581 LAS MIMOSAS TITLE COMPANY LIMITED Active Private Limited Company Inc. 13 Aug 2004 68320 · Management of real estate on a fee or contract basis
  4. 05205851 LIBERTY PLACE (RETAIL) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 13 Aug 2004 68320 · Management of real estate on a fee or contract basis
  5. 05205911 STATUSPLACE LIMITED Active Private Limited Company Inc. 13 Aug 2004 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House