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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Felix Rosenstiel's Widow & Son Limited
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
Companies in W1W 6XH
Telephone
02073523551
Email
Available in Endole App
Website
Felixr.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicolas Royalton Roe
Secretary • Director • British • Lives in England • Born in Aug 1972
David Alexander Roe
Director • Managing Director • British • Lives in England • Born in Nov 1946
Christine Zeeta Dianne Roe
Director • British • Lives in England • Born in Aug 1946
Felix Rosenstiel's Group Limited
PSC
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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.
Active
Roebuck Road Properties Limited
Christine Zeeta Dianne Roe and Nicolas Royalton Roe are mutual people.
Active
20/21 Fine Art Limited
Nicolas Royalton Roe is a mutual person.
Active
Markham Street Properties Limited
Nicolas Royalton Roe is a mutual person.
Active
Fine Art Solutions Limited
Nicolas Royalton Roe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Felix Rosenstiel's Widow & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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