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Felix Rosenstiel's Widow & Son Limited

Felix Rosenstiel's Widow & Son Limited is an active company incorporated on 1 April 1957 with the registered office located in London, Greater London. Felix Rosenstiel's Widow & Son Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00581275
Private limited company
Age
68 years
Incorporated 1 April 1957
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02073523551
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Aug 1946
Felix Rosenstiel's Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Felix Rosenstiel's Group Limited
Christine Zeeta Dianne Roe and Nicolas Royalton Roe are mutual people.
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20/21 Fine Art Limited
Nicolas Royalton Roe is a mutual person.
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Markham Street Properties Limited
Nicolas Royalton Roe is a mutual person.
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Fine Art Solutions Limited
Nicolas Royalton Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.02K
Decreased by £2.34M (-97%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£1.71M
Decreased by £2.21M (-56%)
Total Liabilities
-£935.94K
Decreased by £2.24M (-71%)
Net Assets
£774.19K
Increased by £26.03K (+3%)
Debt Ratio (%)
55%
Decreased by 26.2% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr David Alexander Roe Details Changed
1 Year 3 Months Ago on 21 May 2024
Mrs Christine Zeeta Dianne Roe Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr David Alexander Roe Details Changed
1 Year 3 Months Ago on 21 May 2024
Mrs Christine Zeeta Dianne Roe Details Changed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Nicolas Royalton Roe Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Get Credit Report
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Documents
Director's details changed for Mrs Christine Zeeta Dianne Roe on 21 May 2024
Submitted on 22 May 2025
Director's details changed for Mr David Alexander Roe on 21 May 2024
Submitted on 22 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mrs Christine Zeeta Dianne Roe on 21 May 2024
Submitted on 20 May 2025
Director's details changed for Mr David Alexander Roe on 21 May 2024
Submitted on 20 May 2025
Satisfaction of charge 8 in full
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Nicolas Royalton Roe on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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