J Rothschild Services Limited

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j rothschild services limited
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J Rothschild Services Limited

05359150•Private Limited With Share Capital

Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP180JW
Website

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Incorporated

09/02/2005

Company Age

21 years

Directors

3

Employees

17

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

J Rothschild Services Limited (05359150) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in buckinghamshire, HP180JW. The company operates under SIC code 82990 and is classified as Small.

J rothschild services limited is an executive office company based out of silk street, waddesdon, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/02/2005
HP180JW
17 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£601.2K

Net Assets

£609.6K

Turnover

£2.30M

Cash

£517.1K

Key Metrics

17

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
anna katherine austen
director
C
caroline victoria agard winnicott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:06-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Capital
Date:13-06-2008
Resolution
Category:Resolution
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2006
Legacy
Category:Capital
Date:07-03-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Estate Yard Office Queen Street, Waddesdon, Buckinghamshire Hp18 0Jw, Aylesbury, HP180JWRegistered

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Contact

ritcap.co.uk
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP180JW