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Company Information for

RODERN LIMITED

3RD FLOOR DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB,
Company Registration Number
02738490
Private Limited Company
Active

Company Overview

About Rodern Ltd
RODERN LIMITED was founded on 1992-08-07 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Rodern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RODERN LIMITED
 
Legal Registered Office
3RD FLOOR DENCORA COURT
TYLERS AVENUE
SOUTHEND-ON-SEA
SS1 2BB
Other companies in SS1
 
Filing Information
Company Number 02738490
Company ID Number 02738490
Date formed 1992-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODERN LIMITED
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Companies with same name RODERN LIMITED
The following companies were found which have the same name as RODERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RODERN CONSULTING PTY LTD Active Company formed on the 1999-02-05
RODERNA LTD Initial Business Centre Wilson Business Park Manchester M40 8WN Active - Proposal to Strike off Company formed on the 2022-03-29
RODERNATOR LIMITED 3 SPRING GARDENS MALVERN WORCESTERSHIRE WR14 1AP Active - Proposal to Strike off Company formed on the 2015-04-30

Company Officers of RODERN LIMITED

Current Directors
Officer Role Date Appointed
ALAN HARVEY GERSHLICK
 Director 1992-08-20
JONATHAN ANDREW GERSHLICK
 Director 1994-03-29
LOUISE MARION GERSHLICK
 Director 1992-08-20
PAUL DANIEL GERSHLICK
 Director 1994-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN DOROTHY ROGERS
 Company Secretary 2002-01-10 2013-07-22
SUSAN MICHELLE KELLY
 Company Secretary 1992-08-20 2007-01-10
RM REGISTRARS LIMITED
 Nominated Secretary 1992-08-07 1992-08-20
VIOLET COHEN
 Nominated Director 1992-08-07 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HARVEY GERSHLICK COURTWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
ALAN HARVEY GERSHLICK ACCESSION HOMES LIMITED Director 2006-11-20 CURRENT 2002-10-18 Active
ALAN HARVEY GERSHLICK REDTECK LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active - Proposal to Strike off
ALAN HARVEY GERSHLICK DASAL PROPERTIES LIMITED Director 1992-01-22 CURRENT 1962-11-20 Active
ALAN HARVEY GERSHLICK DASAL HOLDINGS LIMITED Director 1992-01-22 CURRENT 1958-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 027384900015
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027384900014
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL GERSHLICK / 25/08/2015
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-25AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARION GERSHLICK / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARVEY GERSHLICK / 25/08/2015
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-29AR0111/07/14 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN ROGERS
2012-07-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH01Director's details changed for Mr Jonathan Andrew Gershlick on 2012-07-24
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 3Rd Floor Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB United Kingdom
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM Courtway House 129 Hamlet Court Road Westcliff on Sea Essex SS0 7EW
2010-10-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0111/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL GERSHLICK / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARION GERSHLICK / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GERSHLICK / 11/07/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16RES01ADOPT MEM AND ARTS 14/09/2009
2009-09-16RES01ALTER MEM AND ARTS 07/08/2009
2009-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-1688(2)AD 17/08/09 GBP SI 5@1=5 GBP IC 6/11
2009-07-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-29363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-01-19288bSECRETARY RESIGNED
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14288aNEW SECRETARY APPOINTED
2001-07-20363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-06-13AUDAUDITOR'S RESIGNATION
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-14363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-14363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RODERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2006-04-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-04 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2002-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-06 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1994-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE OF LIFE POLICY 1994-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE OF LIFE POLICY 1994-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE OF LIFE POLICY 1994-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1993-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-03-10 Satisfied GUARDIAN ASSURANCE PLC
LEGAL CHARGE 1993-03-10 Satisfied GUARDIAN ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODERN LIMITED

Intangible Assets
Patents
We have not found any records of RODERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODERN LIMITED
Trademarks
We have not found any records of RODERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RODERN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RODERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 2BB