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8/12a Rookfield Close Limited

8/12a Rookfield Close Limited is an active company incorporated on 29 December 1995 with the registered office located in London, Greater London. 8/12a Rookfield Close Limited was registered 29 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
03142474
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12a Rookfield Close
London
N10 3TR
Same address for the past 16 years
Telephone
02082451397
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Retired • British • Lives in UK • Born in Feb 1944
Director • Psychotherapist • British • Lives in England • Born in Feb 1949
Director • Retired • British • Lives in England • Born in Sep 1951
Director • Retired • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Counselling Centre
Helen Elizabeth Finch is a mutual person.
Active
Otcderiv Limited
Debbie Anne Cunliffe is a mutual person.
Active
Otcderivnet Limited
Debbie Anne Cunliffe is a mutual person.
Active
Rookfield Management Limited
Helen Elizabeth Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.55K
Increased by £16.53K (+91817%)
Total Liabilities
-£7.55K
Increased by £7.55K (%)
Net Assets
£9K
Increased by £8.98K (+49889%)
Debt Ratio (%)
46%
Increased by 45.61% (%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Notification of PSC Statement
1 Year 6 Months Ago on 20 Feb 2024
William Bruce Nottage Resigned
1 Year 6 Months Ago on 13 Feb 2024
Ms Helen Elizabeth Finch Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Richard Francis Marsh Appointed
1 Year 6 Months Ago on 13 Feb 2024
Ms Debbie Cunliffe Appointed
1 Year 7 Months Ago on 8 Feb 2024
John Braithwaite (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr William Bruce Nottage Appointed
1 Year 7 Months Ago on 8 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 30 Dec 2024
Notification of a person with significant control statement
Submitted on 20 Feb 2024
Appointment of Mr Richard Francis Marsh as a director on 13 February 2024
Submitted on 14 Feb 2024
Appointment of Ms Helen Elizabeth Finch as a director on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of William Bruce Nottage as a director on 13 February 2024
Submitted on 14 Feb 2024
Appointment of Mr William Bruce Nottage as a director on 8 February 2024
Submitted on 9 Feb 2024
Cessation of John Braithwaite as a person with significant control on 8 February 2024
Submitted on 9 Feb 2024
Appointment of Ms Debbie Cunliffe as a director on 8 February 2024
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Jan 2024
Repayment History
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