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Felix Rosenstiel's Group Limited

Felix Rosenstiel's Group Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Felix Rosenstiel's Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966591
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Under 10 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1972
Director • Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Nov 1946
Mr David Alexander Roe
PSC • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Roebuck Road Properties Limited
Nicolas Royalton Roe, Christine Zeeta Dianne Roe, and 1 more are mutual people.
Active
Felix Rosenstiel's Widow & Son Limited
Nicolas Royalton Roe and Christine Zeeta Dianne 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £339.81K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£5.52M
Decreased by £221.53K (-4%)
Total Liabilities
-£708.92K
Decreased by £285.74K (-29%)
Net Assets
£4.81M
Increased by £64.21K (+1%)
Debt Ratio (%)
13%
Decreased by 4.48% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mrs Christine Zeeta Dianne Roe Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr David Alexander Roe (PSC) 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
Mr Nicolas Royalton Roe (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Nicolas Royalton Roe Details Changed
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr David Alexander Roe on 21 May 2024
Submitted on 22 May 2025
Change of details for Mr David Alexander Roe as a person with significant control on 21 May 2024
Submitted on 22 May 2025
Director's details changed for Mrs Christine Zeeta Dianne Roe on 21 May 2024
Submitted on 22 May 2025
Change of details for Mr Nicolas Royalton Roe as a person with significant control on 21 May 2024
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 22 May 2024
Group of companies' 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
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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