This company is commonly known as 8/12a Rookfield Close Limited. The company was founded 28 years ago and was given the registration number 03142474. The firm's registered office is in . You can find them at 12a Rookfield Close, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 8/12A ROOKFIELD CLOSE LIMITED |
|---|---|---|
| Company Number | : | 03142474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Rookfield Close, London, N10 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a Rookfield Close, Rookfield Garden Village, London, N10 | Director | 25 March 1996 | Active |
| 9, Rookfield Close, London, England, N10 3TR | Director | 08 February 2024 | Active |
| 8, Rookfield Close, London, England, N10 3TR | Director | 13 February 2024 | Active |
| 12, Rookfield Close, London, England, N10 3TR | Director | 13 February 2024 | Active |
| 11, Rookfield Close, London, England, N10 3TR | Director | 12 May 2020 | Active |
| 3 The Chine, Muswell Hill, London, N10 3PX | Secretary | 12 July 1998 | Active |
| 8 Rookfield Close, Rookfield Garden Village, London, N10 3TR | Secretary | 22 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 1995 | Active |
| 12a Rookfield Close, London, N10 3TR | Director | 16 February 2012 | Active |
| 12a Rookfield Close, London, N10 3TR | Director | 02 May 2012 | Active |
| 9, Rookfield Close, London, England, N10 3TR | Director | 11 January 2018 | Active |
| 12a, Rookfield Close, London, England, N10 3TR | Director | 30 August 2015 | Active |
| 8 Rookfield Close, Rookfield Garden Village, London, N10 3TR | Director | 22 March 1996 | Active |
| 8, Rookfield Close, London, England, N10 3TR | Director | 08 February 2024 | Active |
| 8, Rookfield Close, London, England, N10 3TR | Director | 13 May 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 29 December 1995 | Active |
| Mr John Braithwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a, 12a Rookfield Close, London, United Kingdom, N10 3TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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