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Home > England & Wales Companies > ROOKWOOD FOUNDATION LIMITED
Company Information for

ROOKWOOD FOUNDATION LIMITED

1 Rookwood Road, London, N16 6SD,
Company Registration Number
05672258
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Rookwood Foundation Ltd
ROOKWOOD FOUNDATION LIMITED was founded on 2006-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rookwood Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROOKWOOD FOUNDATION LIMITED
 
Legal Registered Office
1 Rookwood Road
London
N16 6SD
Other companies in N16
 
Charity Registration
Charity Number 1116094
Charity Address 28 CRAVEN WALK, LONDON, N16 6BU
Charter NO INFORMATION RECORDED
Filing Information
Company Number 05672258
Company ID Number 05672258
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-12-01
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts FULL
Last Datalog update: 2024-03-14 12:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKWOOD FOUNDATION LIMITED
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Companies with same name ROOKWOOD FOUNDATION LIMITED
The following companies were found which have the same name as ROOKWOOD FOUNDATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOKWOOD FOUNDATION 600 VINE ST., STE. 2700 - CINCINNATI OH 45202 Dissolution Pending/Held Company formed on the 2010-10-12

Company Officers of ROOKWOOD FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
MOSHE BRINNER
Company Secretary 2010-12-17
BENZION BLUM
Director 2006-01-11
MOSHE BRINNER
Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MENACHEM MARGALIT
Director 2009-02-23 2010-12-17
SHULEM AKSLER
Company Secretary 2006-01-11 2007-09-04
SHULEM AKSLER
Director 2006-01-11 2007-09-04
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-11 2006-01-11
BUYVIEW LTD
Nominated Director 2006-01-11 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENZION BLUM PALMVIEW PROPERTIES LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
BENZION BLUM HILL ESTATES LTD Director 2011-02-18 CURRENT 2011-02-18 Active
MOSHE BRINNER HONEYFIELD ASSETS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
MOSHE BRINNER ABC WORLD LTD Director 2017-06-08 CURRENT 2016-07-11 Active
MOSHE BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MOSHE BRINNER CENTRE ARROW LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-09-15
MOSHE BRINNER ENTIRE PLUS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
MOSHE BRINNER MIDDLEBURY SERVICES LIMITED Director 2013-06-01 CURRENT 2013-02-14 Active - Proposal to Strike off
MOSHE BRINNER KEREN CHASODIM LTD Director 2011-07-28 CURRENT 2011-07-28 Active
MOSHE BRINNER BNOS ZION D'BOBOV LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MOSHE BRINNER HONEYFIELD PROPERTIES LTD Director 2006-03-04 CURRENT 1996-06-06 Active
MOSHE BRINNER ERGANIS LTD Director 2006-02-07 CURRENT 2005-10-11 Active - Proposal to Strike off
MOSHE BRINNER KEYROSS LTD Director 2000-01-17 CURRENT 2000-01-17 Active
MOSHE BRINNER BOOTSTOCK LTD Director 1998-06-30 CURRENT 1998-06-10 Active
MOSHE BRINNER LANDREGAL SERVICES LIMITED Director 1993-06-15 CURRENT 1992-11-16 Active
MOSHE BRINNER SABRECHANCE LIMITED Director 1984-10-10 CURRENT 1984-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Compulsory strike-off action has been discontinued
2024-03-14CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-03-12Compulsory strike-off action has been suspended
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-04-06Compulsory strike-off action has been discontinued
2023-04-05CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-12FULL ACCOUNTS MADE UP TO 28/02/22
2023-01-12AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-12-01AA01Previous accounting period shortened from 02/03/22 TO 01/03/22
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-07-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-03-02AA01Current accounting period shortened from 03/03/19 TO 02/03/19
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056722580002
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580005
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580003
2019-02-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-04AA01Previous accounting period shortened from 05/03/18 TO 04/03/18
2018-03-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-06AA01Previous accounting period shortened from 06/03/17 TO 05/03/17
2017-11-13AA01PREVEXT FROM 24/02/2017 TO 06/03/2017
2017-11-13AA01PREVEXT FROM 24/02/2017 TO 06/03/2017
2017-05-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AA01CURRSHO FROM 25/02/2016 TO 24/02/2016
2017-02-24AA01CURRSHO FROM 25/02/2016 TO 24/02/2016
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 28 CRAVEN WALK STAMFORD HILL LONDON N16 6BY
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 28 CRAVEN WALK STAMFORD HILL LONDON N16 6BY
2016-11-25AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-11-25AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580002
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580002
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580001
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056722580001
2016-03-03AR0111/01/16 NO MEMBER LIST
2016-03-03AR0111/01/16 NO MEMBER LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0111/01/13 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/12
2012-05-23AR0111/01/12 ANNUAL RETURN FULL LIST
2012-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-25AA01Previous accounting period shortened from 27/02/11 TO 26/02/11
2011-05-27AR0111/01/11 ANNUAL RETURN FULL LIST
2011-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-12-21AP03SECRETARY APPOINTED MR MOSHE BRINNER
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM MARGALIT
2010-11-29AA01PREVSHO FROM 28/02/2010 TO 27/02/2010
2010-11-11AA01PREVEXT FROM 15/02/2010 TO 28/02/2010
2010-04-07AR0111/01/10 NO MEMBER LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/09
2009-03-31363aANNUAL RETURN MADE UP TO 11/01/09
2009-03-04288aDIRECTOR APPOINTED MENACHEM MARGALIT
2008-11-05363aANNUAL RETURN MADE UP TO 11/01/08
2008-03-04AA15/02/06 TOTAL EXEMPTION SMALL
2007-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-14225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 15/02/06
2007-06-26363aANNUAL RETURN MADE UP TO 11/01/07
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROOKWOOD FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOKWOOD FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROOKWOOD FOUNDATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-02-28 £ 3,666,000
Creditors Due After One Year 2012-02-28 £ 3,666,000
Creditors Due Within One Year 2013-02-28 £ 212,521
Creditors Due Within One Year 2012-02-28 £ 282,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKWOOD FOUNDATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 50,668
Cash Bank In Hand 2012-02-28 £ 53,460
Current Assets 2013-02-28 £ 118,221
Current Assets 2012-02-28 £ 126,298
Debtors 2013-02-28 £ 67,553
Debtors 2012-02-28 £ 72,838
Fixed Assets 2013-02-28 £ 3,977,475
Fixed Assets 2012-02-28 £ 3,983,898
Secured Debts 2013-02-28 £ 3,666,000
Secured Debts 2012-02-28 £ 3,666,000
Shareholder Funds 2013-02-28 £ 217,175
Shareholder Funds 2012-02-28 £ 162,154
Tangible Fixed Assets 2013-02-28 £ 101,204
Tangible Fixed Assets 2012-02-28 £ 107,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOKWOOD FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKWOOD FOUNDATION LIMITED
Trademarks
We have not found any records of ROOKWOOD FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKWOOD FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROOKWOOD FOUNDATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROOKWOOD FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKWOOD FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOKWOOD FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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