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Ms Rookwood Limited

Ms Rookwood Limited is an active company incorporated on 16 August 2023 with the registered office located in London, Greater London. Ms Rookwood Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15075818
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 16 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
163 Herne Hill
London
SE24 9LR
United Kingdom
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was Rookwood Road West Wittering Chichester West Sussex PO20 8LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1976
PSC • Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Baytrees WS Ltd
Hemal Patel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£60.78K
Turnover
Unreported
Employees
6
Total Assets
£173.67K
Total Liabilities
-£192.76K
Net Assets
-£19.1K
Debt Ratio (%)
111%
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Maya Jaanvi Patel (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
Hemal Patel (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
Maya Jaanvi Patel Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Hemal Patel Appointed
2 Years 2 Months Ago on 17 Aug 2023
Saya Bhavisha Patel (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 14 Feb 2025
Registration of charge 150758180001, created on 29 November 2024
Submitted on 11 Dec 2024
Registered office address changed from Rookwood Road West Wittering Chichester West Sussex PO20 8LT United Kingdom to 163 Herne Hill London SE24 9LR on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 21 Jan 2024
Appointment of Mrs Chakshu Patel as a director on 17 August 2023
Submitted on 17 Aug 2023
Notification of Chakshu Patel as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Saya Bhavisha Patel as a director on 17 August 2023
Submitted on 17 Aug 2023
Cessation of Saya Bhavisha Patel as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Hemal Patel as a director on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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