J Rosenfeld & Sons Ltd

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J Rosenfeld & Sons Ltd

09328152Private Limited With Share Capital

11 Hatton Garden, London, EC1N8AH
Incorporated

26/11/2014

Company Age

11 years

Directors

2

Employees

5

SIC Code

46480

Risk

low risk

Company Overview

Registration, classification & business activity

J Rosenfeld & Sons Ltd (09328152) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in london, EC1N8AH. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 26/11/2014
EC1N8AH
5 employees

Financial Overview

Total Assets

£21.33M

Liabilities

£21.19M

Net Assets

£141.8K

Est. Turnover

£17.92M

AI Estimated
Unreported
Cash

£1.32M

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Incorporation Company
Category:Incorporation
Date:26-11-2014

Import / Export

Imports
12 Months1
60 Months22
Exports
12 Months1
60 Months13

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date07/01/2027
Filing Date12/02/2026
Latest Accounts07/04/2025

Trading Addresses

9 Akeman Street, Tring, Hertfordshire, HP236AA
Rosediamond House, 11 Hatton Garden, London, EC1N8AHRegistered

Contact

02078313470
11 Hatton Garden, London, EC1N8AH