# Rhodos Properties Limited

## Details

- **Company number:** [12675839](https://find-and-update.company-information.service.gov.uk/company/12675839)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Jun 2020
- **Registered office:** FIRST FLOOR SOUTH, 101 NEW CAVENDISH STREET, LONDON, W1W 6XH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hestia House Limited](/group/8223) (58 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Frazer George | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 3 |
| 31 Mar 2023 | -£505,403 | £287,302 | 1 |
| 31 Mar 2022 | £502,170 | £3,715,906 | 1 |



## Owned by

Rhodos Properties Limited → [Squirrel Wood Properties Limited](/company/13791978) → [Hestia House Limited](/company/13788626)



## Controls

- [Rhodos Properties (No10) Limited](/company/15266661) (15266661)
- [Rhodos Properties (No11) Limited](/company/14462079) (14462079)
- [Rhodos Properties (No12) Limited](/company/14462062) (14462062)
- [Rhodos Properties (No13) Limited](/company/14462092) (14462092)
- [Rhodos Properties (No14) Limited](/company/14462096) (14462096)
- [Rhodos Properties (No15) Limited](/company/14462098) (14462098)
- [Rhodos Properties (No16) Limited](/company/15266907) (15266907)
- [Rhodos Properties (No17) Limited](/company/15266793) (15266793)
- [Rhodos Properties (No18) Limited](/company/15266739) (15266739)
- [Rhodos Properties (No19) Limited](/company/15266866) (15266866)



## Directors' other companies

- [ROBERTS, Frazer George](/person/6181095) - director at [5av Limited](/company/09865668)



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- [Birdie 3 Limited](/company/13425221) (13425221)
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- [Crimson Consulting Limited](/company/13937224) (13937224)
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- [Proxime Dynamics Ltd](/company/13938753) (13938753)
- [Sevco 2022 Limited](/company/07093777) (07093777)
- [SWP Spv2 Limited](/company/14414138) (14414138)
- [SWP Spv3 Limited](/company/14414135) (14414135)
- [Treibel Cardiac Care Limited](/company/13941321) (13941321)



