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Company Information for

ROOKESWOOD LIMITED

4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW,
Company Registration Number
08298419
Private Limited Company
Active

Company Overview

About Rookeswood Ltd
ROOKESWOOD LIMITED was founded on 2012-11-19 and has its registered office in Islington. The organisation's status is listed as "Active". Rookeswood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROOKESWOOD LIMITED
 
Legal Registered Office
4 AZTEC ROW
BERNERS ROAD
ISLINGTON
LONDON
N1 0PW
Other companies in N1
 
Filing Information
Company Number 08298419
Company ID Number 08298419
Date formed 2012-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 21:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKESWOOD LIMITED
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Company Officers of ROOKESWOOD LIMITED

Current Directors
Officer Role Date Appointed
FRANCES CARR
 Company Secretary 2012-11-19
DECLAN CARR
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
C & P SECRETARIES LIMITED
 Company Secretary 2012-11-19 2012-11-19
SUZANNE LOUISE ALVES
 Director 2012-11-19 2012-11-19
C & P REGISTRARS LIMITED
 Director 2012-11-19 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN CARR GPX RAIL LTD Director 2012-10-18 CURRENT 2007-04-20 Active
DECLAN CARR RADIUM DEVELOPMENT LTD Director 2005-02-08 CURRENT 2004-05-13 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
2023-12-07CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190007
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190008
2023-01-09CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-10-03Director's details changed for Mr Declan Carr on 2022-09-08
2022-10-03CH01Director's details changed for Mr Declan Carr on 2022-09-08
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09RP04CS01
2022-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2022-02-28PSC07CESSATION OF CARR HOLDINGS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28PSC02Notification of D Carr Holdings Limited as a person with significant control on 2021-12-15
2022-02-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-02-24PSC07CESSATION OF DECLAN CARR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24PSC02Notification of Carr Holdings International Limited as a person with significant control on 2021-12-15
2022-01-25Cancellation of shares. Statement of capital on 2021-11-19 GBP 87.00
2022-01-25SH06Cancellation of shares. Statement of capital on 2021-11-19 GBP 87.00
2022-01-11Purchase of own shares
2022-01-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-01-11Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2022-01-11RES09Resolution of authority to purchase a number of shares
2022-01-11SH03Purchase of own shares
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190003
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190001
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190002
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082984190003
2021-12-16Termination of appointment of Frances Carr on 2021-12-15
2021-12-16TM02Termination of appointment of Frances Carr on 2021-12-15
2021-11-05CH01Director's details changed for Mr Declan Carr on 2021-10-04
2021-11-05PSC04Change of details for Mr Declan Carr as a person with significant control on 2021-10-04
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082984190008
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082984190004
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES CARR on 2015-07-01
2015-09-02CH01Director's details changed for Declan Carr on 2015-07-01
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082984190003
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082984190002
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082984190001
2013-12-20AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-11-28AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-05SH0111/04/13 STATEMENT OF CAPITAL GBP 88
2013-07-05SH0111/04/13 STATEMENT OF CAPITAL GBP 87
2013-07-05SH0111/04/13 STATEMENT OF CAPITAL GBP 76
2013-06-20RES13PRE-EMPTION RELAXED 11/04/2013
2013-06-20RES12Resolution of varying share rights or name
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 52 SOUTHDOWN AVENUE HANWELL LONDON W7 8AF UNITED KINGDOM
2012-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-12-11AD02SAIL ADDRESS CREATED
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM
2012-12-11AP03SECRETARY APPOINTED FRANCES CARR
2012-12-11AP01DIRECTOR APPOINTED DECLAN CARR
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROOKESWOOD 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 ROOKESWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-17 Outstanding METRO BANK PLC
2014-01-21 Outstanding METRO BANK PLC
2014-01-21 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROOKESWOOD LIMITED

Intangible Assets
Patents
We have not found any records of ROOKESWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKESWOOD LIMITED
Trademarks
We have not found any records of ROOKESWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKESWOOD 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 (68100 - Buying and selling of own real estate) as ROOKESWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOKESWOOD 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 ROOKESWOOD 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 ROOKESWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 0PW