Rolfe Judd Holdings Limited
Company Profile
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SmallRolfe Judd Holdings Limited
04198298•Private Limited With Share Capital
Old Church Court, Claylands Road, London, SW81NZ
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Incorporated
11/04/2001
Company Age
25 years
Directors
6
Employees
89
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Rolfe Judd Holdings Limited (04198298) is a private limited with share capital incorporated on 11/04/2001 (25 years old) and registered in london, SW81NZ. The company operates under SIC code 71111 - architectural activities.
Rolfe judd holdings limited is a civil engineering company based out of old church court claylands road, london, united kingdom.
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 11/04/2001
SW81NZ
89 employees
Financial Overview
Total Assets
£6.31M
Liabilities
£1.53M
Net Assets
£4.78M
Turnover
£8.11M
Cash
£2.22M
Key Metrics
89
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Legacy
Category:Miscellaneous
Date:11-03-2026
Legacy
Category:Miscellaneous
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Auditors Resignation Company
Category:Auditors
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Capital Cancellation Shares
Category:Capital
Date:17-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Resolution
Category:Resolution
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Capital Cancellation Shares
Category:Capital
Date:03-01-2014
Resolution
Category:Resolution
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Capital Cancellation Shares
Category:Capital
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2011
Resolution
Category:Resolution
Date:22-07-2011
Capital Cancellation Shares
Category:Capital
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Resolution
Category:Resolution
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:28-04-2009
Miscellaneous
Category:Miscellaneous
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Old Church Court, Claylands Road, London, SW81NZ
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