ROOKWOOD ROAD LTD

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

    Company NameROOKWOOD ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15207892
    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 ROAD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROOKWOOD ROAD LTD located?

    Registered Office Address
    18 Rookwood Road
    N16 6SS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOKWOOD ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for ROOKWOOD ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director ratification 05/01/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 152078920001, created on Jan 16, 2024

    21 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2023

    Statement of capital on Oct 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ROOKWOOD ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHBART, Harry
    Rookwood Road
    N16 6SS London
    18
    England
    Director
    Rookwood Road
    N16 6SS London
    18
    England
    EnglandBritish114444110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Rothbart
    Rookwood Road
    N16 6SS London
    18
    England
    Oct 12, 2023
    Rookwood Road
    N16 6SS London
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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