J ROSENFELD & SONS LTD
Active - Accounts Filed
General Information
NAME
J ROSENFELD & SONS LTD
COMPANY NUMBER
09328152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
26/11/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8AH
Telephone: 02078313470
TPS: No
9 Akeman Street
Tring
Hertfordshire
HP23 6AA
Telephone: 78313470
Rosediamond House
11 Hatton Garden
London
EC1N 8AH
Telephone: 78313470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J ROSENFELD & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J ROSENFELD & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J ROSENFELD & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
26/11/2014 - 25/11/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/11/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 553 Past: 327 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Gerard Peter Burton (914919274) Appointed |
| 21/12/2016 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 21/12/2016 | H S (NOMINEES) LIMITED (921996417) has left the board |
| 10/12/2016 | New Annual Return filed |
| 07/12/2016 | Hongbin Li (919301563) has left the board |
| 07/12/2016 | New Company Secretary H S (NOMINEES) LIMITED (921996417) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/12/2014 | New Board Member Michael Gary Rosenfeld (900286665) Appointed |
| 05/12/2014 | Michael Rosenfeld (919296247) has left the board |
| 01/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Company Secretary Hongbin Li (919301563) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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