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Rookfield Management Limited

Rookfield Management Limited is an active company incorporated on 29 December 2010 with the registered office located in London, Greater London. Rookfield Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07479351
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Cranmore Way
London
N10 3TP
England
Address changed on 24 Nov 2024 (9 months ago)
Previous address was 10 Cranmore Way London N10 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
79
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Mar 1957
Director • Software Engineer • British • Lives in England • Born in Dec 1984
Director • Tax Advisor • British • Lives in England • Born in May 1968
Director • Opera Singer • British • Lives in England • Born in Oct 1946
Director • Group Analytic Psychotherapist • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Counselling Centre
Helen Elizabeth Finch is a mutual person.
Active
8/12a Rookfield Close Limited
Helen Elizabeth Finch is a mutual person.
Active
Consult Beveridge Ltd
James Sutherland Beveridge is a mutual person.
Active
Made By Giants & Partners Limited
James Sutherland Beveridge is a mutual person.
Active
Energy Expert Witness Services Limited
David Aron is a mutual person.
Active
Petroleum Development Consultants Limited
David Aron is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.48K
Increased by £23.95K (+41%)
Total Liabilities
-£37.24K
Decreased by £238 (-1%)
Net Assets
£45.23K
Increased by £24.19K (+115%)
Debt Ratio (%)
45%
Decreased by 18.88% (-29%)
Latest Activity
John Simon Cotterell Appointed
4 Months Ago on 30 Apr 2025
Mrs Stephanie Patricia Cummings Appointed
4 Months Ago on 30 Apr 2025
Ivan Sivukha Appointed
4 Months Ago on 30 Apr 2025
Ms Helen Elizabeth Finch Appointed
4 Months Ago on 30 Apr 2025
David Aron Resigned
4 Months Ago on 30 Apr 2025
Debbie Cunliffe Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
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Documents
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Appointment of Ivan Sivukha as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of Mrs Stephanie Patricia Cummings as a director on 30 April 2025
Submitted on 23 May 2025
Termination of appointment of Debbie Cunliffe as a secretary on 30 April 2025
Submitted on 23 May 2025
Termination of appointment of David Aron as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of Ms Helen Elizabeth Finch as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of John Simon Cotterell as a director on 30 April 2025
Submitted on 23 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Repayment History
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