8/12a Rookfield Close Limited

Company Registration Number: 03142474

Company registered in England and Wales

Approximate Location Map
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8/12a Rookfield Close Limited is a Private Company Limited by Shares first registered on 29 December 1995.

Registered Address

12A ROOKFIELD CLOSE
LONDON
N10 3TR

There are 3 companies currently registered at this postcode, including this one.

All companies at N10 3TR

Registration Data

Company Number

03142474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £15,000£15,000£0£0£0£0
Net Current Assets £-14,994£-14,994£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BRAITHWAITE, John Edward

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    12a Rookfield Close
    Rookfield Garden Village
    London
    N10

  • GAINE, Mary Gillian

    Secretary

    Appointed on 12 July 1998

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    3 The Chine
    Muswell Hill
    London
    N10 3PX

  • KIMCHE, Michele Bernice

    Secretary

    Appointed on 22 March 1996

    Resigned on 19 April 1998

    8 Rookfield Close
    Rookfield Garden Village
    London
    N10 3TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1995

    Resigned on 22 March 1996

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Barry

    Director

    Appointed on 16 February 2012

    Resigned on 2 February 2013

    Nationality: British

    Occupation: Child Care Consultant

    Month of birth: February 1948

    12a Rookfield Close
    London
    N10 3TR

  • EVANS, Glenys Valerie

    Director

    Appointed on 2 May 2012

    Resigned on 2 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    12a Rookfield Close
    London
    N10 3TR

  • HANISON, Timothy

    Director

    Appointed on 30 August 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1955

    12a
    Rookfield Close
    London
    N10 3TR
    England

  • KIMCHE, Michele Bernice

    Director

    Appointed on 22 March 1996

    Resigned on 11 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    8 Rookfield Close
    Rookfield Garden Village
    London
    N10 3TR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1995

    Resigned on 22 March 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1995

    Resigned on 22 March 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWOLU. Transaction: MzE2NTM5NjgzNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP48RF. Transaction: MzE1ODU3NDU4NmFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Timothy Hanison as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKE5L6. Transaction: MzE1NjI3Nzc4OGFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Mary Gillian Gaine as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588U8GO. Transaction: MzE0OTg2ODc0MmFkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDLI1. Transaction: MzEzODM2MjU0NWFkaXF6a2N4.

  6. 9 September 2015 Appointment of Mr Timothy Hanison as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP01. Barcode: X4FL0M82. Transaction: MzEzMDY4NTMzNWFkaXF6a2N4.

  7. 19 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YLD5HF. Transaction: MzExNTU1NTc5NGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUPUG. Transaction: MzExMzk3Mjc0N2FkaXF6a2N4.

  9. 7 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30WMS9K. Transaction: MzA5NDA4NzAxMGFkaXF6a2N4.

  10. 27 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YHEZ. Transaction: MzA5MTU1NzI5NGFkaXF6a2N4.

  11. 2 April 2013 Termination of appointment of Glenys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FUDL4. Transaction: MzA3NTUzODQxMWFkaXF6a2N4.

  12. 2 April 2013 Termination of appointment of Barry Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FUCTC. Transaction: MzA3NTUzODI1OGFkaXF6a2N4.

  13. 25 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RIJ6G. Transaction: MzA3MTc0MTk0MmFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBAN6. Transaction: MzA2OTk3MTM0N2FkaXF6a2N4.

  15. 2 May 2012 Appointment of Ms Glenys Valerie Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AJW0. Transaction: MzA1Njg1MzYyMWFkaXF6a2N4.

  16. 27 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DINQ9. Transaction: MzA1MzEzNzc2MGFkaXF6a2N4.

  17. 16 February 2012 Appointment of Mr Barry Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S81I1. Transaction: MzA1MjU2Njc0MmFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ68A2. Transaction: MzA0OTUyNTUxOGFkaXF6a2N4.

  19. 25 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4H2VRXG. Transaction: MzAzMjkwOTQ2OWFkaXF6a2N4.

  20. 29 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XC6DSQCM. Transaction: MzAyOTQ0NjYwNGFkaXF6a2N4.

  21. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU7CNID5. Transaction: MzAxMTc1OTg0M2FkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XRG31G7V. Transaction: MzAwNTc5NDc2OWFkaXF6a2N4.

  23. 29 December 2009 Director's details changed for John Edward Braithwaite on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XRG30G7U. Transaction: MzAwNTc5NDUzMmFkaXF6a2N4.

  24. 23 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH52F8AV. Transaction: MjAyODcyNjU2NWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG1D5W6. Transaction: MjAyMTE2NDE5NWFkaXF6a2N4.

  26. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEG1C5W5. Transaction: MjAyMTE1OTE3NGFkaXF6a2N4.

  27. 9 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ3DHZI7. Transaction: MjAwNTA3MjY5MmFkaXF6a2N4.

  28. 27 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk5NjkxN2FkaXF6a2N4.

  29. 26 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MzI4NGFkaXF6a2N4.

  30. 8 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2NTIzNWFkaXF6a2N4.

  31. 29 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMzc4MGFkaXF6a2N4.

  32. 16 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI0MDc4MWFkaXF6a2N4.

  33. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI4MTgxN2FkaXF6a2N4.

  34. 21 December 2004 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4NzgzNmFkaXF6a2N4.

  35. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUyMjk3M2FkaXF6a2N4.

  36. 9 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4NTAzMmFkaXF6a2N4.

  37. 19 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgwNTczNGFkaXF6a2N4.

  38. 10 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2NjY0OGFkaXF6a2N4.

  39. 10 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE0MzgyMGFkaXF6a2N4.

  40. 8 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyNTk2MmFkaXF6a2N4.

  41. 14 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYzNzM2NWFkaXF6a2N4.

  42. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNjUxMWFkaXF6a2N4.

  43. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTY5NDc5MmFkaXF6a2N4.

  44. 6 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwNzA0MGFkaXF6a2N4.

  45. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTE4ODczNmFkaXF6a2N4.

  46. 20 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5ODkzN2FkaXF6a2N4.

  47. 12 November 1998 Registered office changed on 12/11/98 from: 8 rookfield close rookfield garden village london N10 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5ODI1NGFkaXF6a2N4.

  48. 9 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDA5MDYyMGFkaXF6a2N4.

  49. 21 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1NDc0MDAyNWFkaXF6a2N4.

  50. 21 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MDU0MWFkaXF6a2N4.

  51. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1OTQzNGFkaXF6a2N4.

  52. 9 February 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNjg5NWFkaXF6a2N4.

  53. 5 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDAyODQxOGFkaXF6a2N4.

  54. 9 May 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3ODE1MWFkaXF6a2N4.

  55. 17 March 1997 Ad 04/03/97--------- £ si [email protected]=16 £ ic 2/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzEwODA3NmFkaXF6a2N4.

  56. 8 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODc3NjE4NGFkaXF6a2N4.

  57. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTAzMDM3MmFkaXF6a2N4.

  58. 15 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjExOTc2NWFkaXF6a2N4.

  59. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY5MDUwMWFkaXF6a2N4.

  60. 15 May 1996 Registered office changed on 15/05/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MzczMGFkaXF6a2N4.

  61. 15 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUxNDM0M2FkaXF6a2N4.

  62. 14 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDg3MTYzN2FkaXF6a2N4.

  63. 1 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTgxMzY0OWFkaXF6a2N4.

  64. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3ODI4MGFkaXF6a2N4.

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