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J Rosenfeld & Sons Ltd

J Rosenfeld & Sons Ltd is an active company incorporated on 26 November 2014 with the registered office located in London, Greater London. J Rosenfeld & Sons Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09328152
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Hatton Garden
London
EC1N 8AH
Same address for the past 10 years
Telephone
02078313470
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Diamond Merchant • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Wembley) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Roding) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite Properties Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Focal) Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite Holdings Limited
Mr Gerard Peter Burton, Mr Michael Gary Rosenfeld, and 1 more are mutual people.
Active
Capite (Freshwater) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Hatton Financial Services Ltd
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£261K
Decreased by £263K (-50%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.76M
Increased by £2.88M (+17%)
Total Liabilities
-£19.72M
Increased by £2.74M (+16%)
Net Assets
£41K
Increased by £146K (-139%)
Debt Ratio (%)
100%
Decreased by 0.83% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 8 Nov 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 3 Jan 2023
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 13 Oct 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 1 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Repayment History
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