Rookfield Management Limited

DataGardener
live
Micro

Rookfield Management Limited

07479351•Private Limited With Share Capital

33 Cranmore Way, London, N103TP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/12/2010

Company Age

15 years

Directors

9

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Rookfield Management Limited (07479351) is a private limited with share capital incorporated on 29/12/2010 (15 years old) and registered in london, N103TP. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 29/12/2010
N103TP

Financial Overview

Total Assets

£97.9K

Liabilities

£74.2K

Net Assets

£23.7K

Cash

£0

Key Metrics

9

Directors

79

Shareholders

Board of Directors

5
S
stephanie patricia cummings
director
P
pearl larney
director
S
stephen james horncastle
director
J
james sutherland beveridge
director
P
penny chalmers
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Termination Secretary Company
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Move Registers To Registered Office Company
Category:Address
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Move Registers To Registered Office Company
Category:Address
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Cranmore Way, London, N103TPRegistered

Related Companies

5
ayming uk limited
live
8/12a rookfield close limited
live
highgate counselling centre
live
consult beveridge ltd
live
made by giants & partners limited
live

Contact

33 Cranmore Way, London, N103TP