Rosefield Ltd

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rosefield ltd
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Micro

Rosefield Ltd

04794019Private Limited With Share Capital

115 Craven Park Road, London, N156BL
Incorporated

10/06/2003

Company Age

22 years

Directors

4

Employees

9

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Rosefield Ltd (04794019) is a private limited with share capital incorporated on 10/06/2003 (22 years old) and registered in london, N156BL. The company operates under SIC code 68209 and is classified as Micro.

Rosefield ltd is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/06/2003
N156BL
9 employees

Financial Overview

Total Assets

£19.90M

Liabilities

£16.89M

Net Assets

£3.00M

Cash

£4.18M

Key Metrics

9

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Mortgage
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Capital
Date:09-10-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date03/07/2026
Filing Date01/10/2025
Latest Accounts30/09/2024

Trading Addresses

115 Craven Park Road, London, N156BL

Contact

01305830421
rosefieldwatches.com
115 Craven Park Road, London, N156BL