Menna Overview
Here’s a quick overview of ROOKESWOOD LIMITED 👀 — a Islington, London based business that started in 2012.
ROOKESWOOD LIMITED
- Company statusactive
- Company No08298419
- Age13 years 8 months Incorporated 19 November 2012
- Officers1
Address
4 Aztec Row, Berners Road, Islington, London, N1 0PW
ROOKESWOOD LIMITED is an active company incorporated on 19 November 2012 and based in Islington, London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Resolution
4 Years Ago on 24 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Capital Cancellation Shares
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 11 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Declan | director | Apr 1977 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carr Holdings International Limited | 15 Dec 2021 | |
| D Carr Holdings Limited | 15 Dec 2021 | |
| Mr Declan Carr | Apr 1977 | 06 Apr 2016 |
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C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of ROOKESWOOD LIMITED 👀 — a Islington, London based business that started in 2012.