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Overview

Summary

Contact details

Officers7

Finance1

Documents27

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

J ROSENFELD & SONS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 2014 (9 years ago)

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Summary

NameJ ROSENFELD & SONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09328152
Incorporation Date26 Nov 2014 (9 years ago) / 2290 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 11 HATTON GARDEN, EC1N 8AH

Officers

individual

IndividualUnited Kingdom

Estelle Patricia Rosenfeld

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Martin David Paisner

Person with significant control


Appointed on20 Dec 2017

Resigned on13 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosenfeld, Michael Gary

Director


Appointed on26 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on14 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Li, Hongbin

Secretary


Appointed on26 Nov 2014

Resigned on25 Nov 2016

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on25 Nov 2016

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Financial reports

YearTotal equityOther
2021-950,853 GBP
(~-$1,307,687)
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Documents

DateNameTypeDocument
13 Oct 2022Change corporate secretary company with change dateCH04View
01 Dec 2021Confirmation statement with no updatesCS01View
24 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is J ROSENFELD & SONS LTD's headquarters?

J ROSENFELD & SONS LTD's headquarters is located at LONDON, 11 HATTON GARDEN, EC1N 8AH

What is J ROSENFELD & SONS LTD's industry?

J ROSENFELD & SONS LTD is in the industry of Wholesale of watches and jewellery

What year was J ROSENFELD & SONS LTD started?

J ROSENFELD & SONS LTD was started in 2014

Sources: Companies House