ANGELO RHODES LIMITED

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ANGELO RHODES LIMITED

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Key Data

Status

Active

Company No.

00231473

Incorporation date

25/06/1928

Size

Total Exemption Full

Contacts

Registered address

Registered address

22-25 Portman Close, Courtaulds, London W1H 6BSCopy
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Latest events (Record since 24/02/1964)
dot icon24/12/2025
Withdrawal of a person with significant control statement on 2025-12-24
dot icon24/12/2025
Notification of Fourth Estate Limited as a person with significant control on 2025-03-28
dot icon23/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/07/2025
Appointment of Mr Gaurav Sarin as a director on 2025-07-16
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with updates
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
dot icon08/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon08/01/2024
Confirmation statement made on 2023-11-30 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/08/2022
Director's details changed for Mrs. Gunjan Singh on 2022-08-10
dot icon24/02/2022
Termination of appointment of Umesh Chandresekhar as a director on 2022-02-12
dot icon24/02/2022
Appointment of Mr. Sunil Keswani as a director on 2022-02-11
dot icon06/01/2022
Accounts for a small company made up to 2021-03-31
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
dot icon05/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/01/2021
Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 22-25 Portman Close Courtaulds London W1H 6BS on 2021-01-11
dot icon15/12/2020
Appointment of Mrs. Gunjan Singh as a director on 2020-12-02
dot icon15/12/2020
Termination of appointment of Bharat Vaswani as a director on 2020-12-03
dot icon07/07/2020
Full accounts made up to 2020-03-31
dot icon10/02/2020
Director's details changed for Mr Bharat Vaswani on 2020-02-10
dot icon10/02/2020
Director's details changed for Umesh Chandresekhar on 2020-02-10
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon06/11/2019
Memorandum and Articles of Association
dot icon06/11/2019
Resolutions
dot icon05/07/2019
Audited abridged accounts made up to 2019-03-31
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon18/07/2018
Accounts for a small company made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon28/06/2017
Accounts for a small company made up to 2017-03-31
dot icon14/03/2017
Registered office address changed from , 54 Sydney Road, London, W13 9EY, United Kingdom to 22-25 Portman Close Courtaulds London W1H 6BS on 2017-03-14
dot icon23/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/12/2016
Termination of appointment of R.E.A. Services Limited as a secretary on 2016-12-14
dot icon14/12/2016
Termination of appointment of Jeremy John Robinow as a director on 2016-12-14
dot icon14/12/2016
Registered office address changed from , First Floor, 32 - 36 Great Portland Street, London, W1W 8QX to 22-25 Portman Close Courtaulds London W1H 6BS on 2016-12-14
dot icon12/08/2016
Full accounts made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon27/07/2015
Full accounts made up to 2015-03-31
dot icon19/01/2015
Current accounting period shortened from 2015-07-31 to 2015-03-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2014-07-31
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2013-07-31
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon07/11/2012
Full accounts made up to 2012-07-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2011-07-31
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/10/2010
Accounts made up to 2010-07-31
dot icon30/06/2010
Director's details changed for Umesh Chandresekhar on 2010-06-30
dot icon06/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/01/2010
Director's details changed for Bharat Vaswani on 2009-10-01
dot icon06/01/2010
Director's details changed for Mr Jeremy John Robinow on 2009-10-01
dot icon06/01/2010
Director's details changed for Umesh Chandresekhar on 2009-10-01
dot icon06/01/2010
Secretary's details changed for R.E.A. Services Limited on 2009-10-01
dot icon13/10/2009
Full accounts made up to 2009-07-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon11/11/2008
Full accounts made up to 2008-07-31
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon09/01/2008
Secretary's particulars changed
dot icon09/01/2008
Location of debenture register
dot icon09/01/2008
Location of register of members
dot icon31/10/2007
Accounts made up to 2007-07-31
dot icon01/02/2007
Registered office changed on 01/02/07 from:\third floor, 40-42 osnaburgh street, london, NW1 3ND
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon12/10/2006
Full accounts made up to 2006-07-31
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Full accounts made up to 2005-07-31
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon09/11/2004
Full accounts made up to 2004-07-31
dot icon04/10/2004
New director appointed
dot icon04/10/2004
Director resigned
dot icon20/01/2004
Return made up to 31/12/03; full list of members
dot icon28/08/2003
Full accounts made up to 2003-07-31
dot icon11/08/2003
New director appointed
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon26/11/2002
Full accounts made up to 2002-07-31
dot icon07/02/2002
Return made up to 31/12/01; full list of members
dot icon20/09/2001
Full accounts made up to 2001-07-31
dot icon28/07/2001
Secretary's particulars changed
dot icon18/05/2001
Registered office changed on 18/05/01 from:\7 bedford square, london, WC1B 3RA
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon22/11/2000
Full accounts made up to 2000-07-31
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1999-07-31
dot icon20/01/1999
Return made up to 31/12/98; no change of members
dot icon30/11/1998
Director resigned
dot icon23/10/1998
Full accounts made up to 1998-07-31
dot icon02/10/1998
Auditor's resignation
dot icon11/02/1998
Full accounts made up to 1997-07-31
dot icon26/01/1998
Return made up to 31/12/97; no change of members
dot icon18/06/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon10/02/1997
Return made up to 31/12/96; full list of members
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon27/11/1996
Full accounts made up to 1996-07-31
dot icon24/04/1996
Return made up to 31/01/96; full list of members
dot icon18/04/1996
Full accounts made up to 1995-07-31
dot icon11/04/1996
New director appointed
dot icon01/04/1996
Registered office changed on 01/04/96 from:\corolin road, lower luffley, gloucester, GL2 6DQ
dot icon01/04/1996
Director resigned
dot icon01/04/1996
New secretary appointed
dot icon05/09/1995
Secretary resigned
dot icon28/07/1995
New director appointed
dot icon28/07/1995
Director resigned
dot icon20/03/1995
Full accounts made up to 1994-08-31
dot icon15/03/1995
Return made up to 31/12/94; change of members
dot icon10/02/1995
Accounting reference date shortened from 31/08 to 31/07
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon17/11/1994
New director appointed
dot icon31/01/1994
Return made up to 31/12/93; full list of members
dot icon25/01/1994
Accounts for a small company made up to 1993-08-31
dot icon12/02/1993
Full accounts made up to 1992-08-31
dot icon01/02/1993
Return made up to 31/12/92; no change of members
dot icon24/01/1992
Full accounts made up to 1991-08-31
dot icon17/01/1992
Return made up to 31/12/91; full list of members
dot icon07/03/1991
Group accounts for a small company made up to 1990-08-31
dot icon07/03/1991
Return made up to 31/12/90; no change of members
dot icon24/04/1990
Full group accounts made up to 1989-08-31
dot icon24/04/1990
Return made up to 31/12/89; full list of members
dot icon31/03/1989
Return made up to 31/12/88; full list of members
dot icon15/03/1989
Accounts for a small company made up to 1988-08-31
dot icon08/03/1988
Director resigned;new director appointed
dot icon15/02/1988
Group accounts for a small company made up to 1987-08-31
dot icon15/02/1988
Return made up to 31/12/87; no change of members
dot icon07/08/1987
Director resigned
dot icon22/07/1987
Return made up to 31/12/86; no change of members
dot icon11/06/1987
Accounts for a small company made up to 1986-08-31
dot icon24/02/1964
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1.80 % *

* during past year

Cash in Bank

£673,088.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.99M
-
0.00
683.42K
-
2022
0
2.09M
-
0.00
661.17K
-
2023
0
2.19M
-
0.00
673.09K
-
2023
0
2.19M
-
0.00
673.09K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.19M £Ascended4.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

673.09K £Ascended1.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Gunjan
Director
02/12/2020 - Present
9
Sarin, Gaurav
Director
16/07/2025 - Present
2
Keswani, Sunil, Mr.
Director
11/02/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGELO RHODES LIMITED

ANGELO RHODES LIMITED is an(a) Active company incorporated on 25/06/1928 with the registered office located at 22-25 Portman Close, Courtaulds, London W1H 6BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELO RHODES LIMITED?

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ANGELO RHODES LIMITED is currently Active. It was registered on 25/06/1928 .

Where is ANGELO RHODES LIMITED located?

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ANGELO RHODES LIMITED is registered at 22-25 Portman Close, Courtaulds, London W1H 6BS.

What does ANGELO RHODES LIMITED do?

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ANGELO RHODES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGELO RHODES LIMITED?

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The latest filing was on 24/12/2025: Withdrawal of a person with significant control statement on 2025-12-24.