ROTHSCHILD AND DAUGHTERS LIMITED
Overview
| Company Name | ROTHSCHILD AND DAUGHTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09804899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD AND DAUGHTERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROTHSCHILD AND DAUGHTERS LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHSCHILD AND DAUGHTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROTHSCHILD AND DAUGHTERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ROTHSCHILD AND DAUGHTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for The Hon Hannah Mary Rothschild on Jun 13, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Craig Christian Armstrong as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Appointment of The Hon Hannah Mary Rothschild as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020 | 2 pages | CH01 | ||
Change of details for The Hon Hannah Mary Rothschild as a person with significant control on Sep 16, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on Sep 16, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Penelope Ann Hylton Elliott as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Magnus James Goodlad as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Registered office address changed from 14 st. James's Place London SW1A 1NP United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on Jan 30, 2019 | 1 pages | AD01 | ||
Who are the officers of ROTHSCHILD AND DAUGHTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHSCHILD, Hannah Mary, The Hon. | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | Author | 20432910004 | ||||
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | Director | 61795120005 | ||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | Director | 265980810001 | ||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | Director | 66558870003 | ||||
| JOHNSTON, Benjamin Monk | Director | St. James's Place SW1A 1NP London 14 United Kingdom | England | British | Director | 170577240001 |
Who are the persons with significant control of ROTHSCHILD AND DAUGHTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon. Hannah Mary Rothschild | Oct 05, 2018 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Magnus James Goodlad | Apr 06, 2016 | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0