Skip to main content

ROYDEN & CO LTD

Company summary

Company number: 03916903
Status: ACTIVE
Incorporated / age: 31 January 200026 years
Registered office: 32 Ethel Rankin Court, Landridge Road, London, SW6 4JH, England
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Ethel Rankin Court, Landridge Road, London, SW6 4JH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROYDEN & CO PUBLIC LIMITED COMPANY
ROYDEN & CO PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYDEN, John Michael Joseph ACTIVE	Secretary	25 Jul 2001				32, Ethel Rankin Court Landridge Road, Fulham, London, SW6 4JH
BONE, Sarah Elizabeth ACTIVE	Director	17 Jan 2009		United Kingdom	September 1960	32, Ethel Rankin Court, Fulham, SW5 4JH
PRENTICE, Coco Josephine ACTIVE	Director	11 Nov 2025		Canada	August 2005	32 Ethel Rankin Court, Landridge Road, London, SW6 4JH, England
PRENTICE, Maureen ACTIVE	Director	28 Jun 2007		United Kingdom	September 1969	32, Ethel Rankin Court Landridge Road, London, SW6 4JH, United Kingdom
ROYDEN, John Michael Joseph RESIGNED	Secretary	04 May 2000	04 Jan 2001			51 Walham Grove, London, SW6 1QR
ROYDEN, John RESIGNED	Secretary	31 Jan 2000	17 Feb 2000			16 Empress Place, London, SW6 1TT
ROYDEN, Lucilla Mary RESIGNED	Secretary	17 Feb 2000	04 May 2000			51 Walham Grove, London, SW6 1QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 2000	31 Jan 2000			26, Church Street, London, NW8 8EP
NICHOLSON, James Alexander RESIGNED	Director	19 Apr 2000	27 Jul 2004	England	September 1965	Woodcott House, Upper Woodcott, Whitchurch, Hampshire, RG28 7PY
ROYDEN, Charlotte Alice Maude RESIGNED	Director	23 Mar 2004	11 Nov 2025	United Kingdom	March 1992	32, Ethel Rankin Court Landridge Road, London, SW6 4JH, United Kingdom
ROYDEN, John Michael Joseph RESIGNED	Director	31 Jan 2000	18 Dec 2008		March 1965	11 Farm Close, Farm Lane, London, SW6 1PS
ROYDEN, Lucilla Mary RESIGNED	Director	04 Jan 2001	01 Mar 2002	United Kingdom	September 1959	51 Walham Grove, London, SW6 1QR
ROYDEN, Lucilla RESIGNED	Director	31 Jan 2000	17 Feb 2000		September 1959	16 Empress Place, London, SW6 1TT
ROYDEN, Lucinda Catherine Quenelda RESIGNED	Director	05 Jan 2011	01 Sep 2015	Great Britain	January 1995	32, Ethel Rankin Court Landridge Road, Fulham, London, SW6 4JH
ROYDEN, Lucinda Catherine Quenelda RESIGNED	Director	23 Mar 2004	01 Oct 2008	England	January 1995	51 Walham Grove, London, SW6 1QR
ROYDEN, Richard Thomas Bland RESIGNED	Director	26 Feb 2009	11 Nov 2025	England	March 1967	23, Roundel Way, Marden, Tonbridge, TN12 9TW, England

ROYDEN, John Michael Joseph ACTIVE
Role: Secretary
Appointed on: 25 Jul 2001
Address: 32, Ethel Rankin Court Landridge Road, Fulham, London, SW6 4JH

BONE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 17 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 32, Ethel Rankin Court, Fulham, SW5 4JH

PRENTICE, Coco Josephine ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: Canada
Date of birth: August 2005
Address: 32 Ethel Rankin Court, Landridge Road, London, SW6 4JH, England

PRENTICE, Maureen ACTIVE
Role: Director
Appointed on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 32, Ethel Rankin Court Landridge Road, London, SW6 4JH, United Kingdom