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ROSENFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosenfield Limited. The company was founded 20 years ago and was given the registration number 04993769. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSENFIELD LIMITED
Company Number:04993769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, Powis Street, Woolwich, United Kingdom, SE18 6BZ

Secretary01 March 2014Active
34-36, Powis Street, Woolwich, United Kingdom, SE18 6BZ

Director01 August 2014Active
34-36, Powis Street, Woolwich, United Kingdom, SE18 6BZ

Director08 November 2004Active
5a Queens Parade, Brownlow Road, London, N11 2DN

Secretary08 November 2004Active
32 Leybourne Road, Kingsbury, London, NW9 9QE

Secretary07 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary12 December 2003Active
The White House, 72 Downage, London, NW4 1HP

Director07 May 2004Active
38, Powis Street, London, England, SE18 6LQ

Director01 March 2014Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mrs Farida Shakoor
Notified on:12 November 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:34-36, Powis Street, Woolwich, United Kingdom, SE18 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ahmad Kaberi
Notified on:01 February 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Abdul Waheed Shakoor
Notified on:01 February 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:34-36, Powis Street, Woolwich, United Kingdom, SE18 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-28Confirmation statement

Confirmation statement with updates.

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2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts amended with accounts type micro entity.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-16Accounts

Accounts amended with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-22Address

Change registered office address company with date old address new address.

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