OpenCompanies

Rhodos Properties Limited

Company number
12675839
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hestia House Limited (58 companies)

Registered office

First Floor South
101 New Cavendish Street
London
W1W 6XH

Previous names

  • Herleva Properties Limited (until 4 May 2022)
  • TLC Care Properties Limited (until 25 Jun 2020)

Officers

NameRoleAppointedResigned
ROBERTS, Frazer George Director 25 Apr 2022

Control

NameNature of controlNotifiedCeased
Squirrel Wood Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2022
Tlc Care Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Aug 2020 25 Apr 2022
Tlc Care Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2020 6 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,348,220 £215,355 4
31 Mar 2024 £113,763 £28,842 4
31 Mar 2023 -£505,403 £287,302 3
31 Mar 2022 £502,170 £3,715,906 1
31 Mar 2021 - - -

Connections

Owned by

Rhodos Properties Limited → Squirrel Wood Properties Limited → Hestia House Limited

Controls

Directors’ other companies

Companies at the same address

Data