8/12a Rookfield Close Limited
Company Profile
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Micro8/12a Rookfield Close Limited
03142474•Private Limited With Share Capital
12A Rookfield Close, London, N103TR
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Incorporated
29/12/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
8/12a Rookfield Close Limited (03142474) is a private limited with share capital incorporated on 29/12/1995 (30 years old) and registered in london, N103TR. The company operates under SIC code 98000 and is classified as Micro.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 29/12/1995
N103TR
Financial Overview
Total Assets
£8.5K
Liabilities
£0
Net Assets
£8.5K
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Address
Date:12-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Capital
Date:17-03-1997
Legacy
Category:Officers
Date:08-06-1996
Legacy
Category:Officers
Date:15-05-1996
Legacy
Category:Officers
Date:15-05-1996
Legacy
Category:Officers
Date:15-05-1996
Legacy
Category:Address
Date:15-05-1996
Resolution
Category:Resolution
Date:15-05-1996
Memorandum Articles
Category:Incorporation
Date:14-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1996
Incorporation Company
Category:Incorporation
Date:29-12-1995
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date21/01/2026
Latest Accounts31/12/2025
Trading Addresses
8/12A Rookfield Close Limited, 12A Rookfield Close, London, N103TR
Related Companies
5
Contact
02082451397
12A Rookfield Close, London, N103TR