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ROOKWOOD VENTURES LTD

ROOKWOOD VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOKWOOD VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12487930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROOKWOOD VENTURES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROOKWOOD VENTURES LTD located?

    Registered Office Address
    84 Leadale Road
    N15 6BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOKWOOD VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROOKWOOD VENTURES LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for ROOKWOOD VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 124879300005, created on Feb 13, 2025

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge 124879300004, created on Jul 18, 2024

    		4 pagesMR01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 124879300003, created on Feb 26, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Registration of charge 124879300002, created on Aug 03, 2022

    		6 pagesMR01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Cliff Court Fountayne Road London N16 7DU England to 84 Leadale Road London N15 6BH on Mar 10, 2021

    		1 pagesAD01

    Registration of charge 124879300001, created on Oct 02, 2020

    		4 pagesMR01

    Appointment of Mr Abraham Berkovits as a director on Mar 01, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2020

    Statement of capital on Feb 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROOKWOOD VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOVITS, Abraham
    Rookwood Road
    N16 6SS London
    24
    England
    		Director
    Rookwood Road
    N16 6SS London
    24
    England
    		EnglandBritishProperty Manager237266620001
    FRIEDMAN, Yoel
    Leadale Road
    N15 6BH London
    84
    England
    		Director
    Leadale Road
    N15 6BH London
    84
    England
    		EnglandBritishDirector267598090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOKWOOD VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yoel Friedman
    Leadale Road
    N15 6BH London
    84
    England
    		Feb 27, 2020
    Leadale Road
    N15 6BH London
    84
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abraham Berkovits
    Rookwood Road
    N16 6SS London
    24
    England
    		Feb 27, 2020
    Rookwood Road
    N16 6SS London
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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