8/12a Rookfield Close Limited in London

8/12a Rookfield Close Limited

Founded in 1995, 8/12a Rookfield Close, classified under reg no. 03142474 is an active company. Currently registered at 12a Rookfield Close N10 3TR, Muswell Hill the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 24th December 2022. Since 2nd April 1996 8/12a Rookfield Close Limited is no longer carrying the name Applymutual Property Management.

The firm has 2 directors, namely Evelyn W., John B.. Of them, John B. has been with the company the longest, being appointed on 25 March 1996 and Evelyn W. has been with the company for the least time - from 12 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8/12a Rookfield Close Limited Address / Contact

Office Address	12a Rookfield Close
Office Address2	London
Town	Muswell Hill
Post code	N10 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142474
Date of Incorporation	Fri, 29th Dec 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Evelyn W.

Position: Director

Appointed: 12 May 2020

John B.

Position: Director

Appointed: 25 March 1996

Uberto O.

Position: Director

Appointed: 13 May 2020

Resigned: 11 July 2020

Timothy H.

Position: Director

Appointed: 11 January 2018

Resigned: 27 November 2019

Timothy H.

Position: Director

Appointed: 30 August 2015

Resigned: 31 August 2016

Glenys E.

Position: Director

Appointed: 02 May 2012

Resigned: 02 February 2013

Barry B.

Position: Director

Appointed: 16 February 2012

Resigned: 02 February 2013

Mary G.

Position: Secretary

Appointed: 12 July 1998

Resigned: 31 May 2016

Michele K.

Position: Secretary

Appointed: 22 March 1996

Resigned: 19 April 1998

Michele K.

Position: Director

Appointed: 22 March 1996

Resigned: 11 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1995

Resigned: 22 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 December 1995

Resigned: 22 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 December 1995

Resigned: 22 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is John B. This PSC has significiant influence or control over this company,.

John B.

Notified on	6 April 2016
Ceased on	8 February 2024
Nature of control:	significiant influence or control

Company previous names

Applymutual Property Management	April 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Net Worth	6	6

Balance Sheet
Current Assets		6	6
Net Assets Liabilities		6	6	6	6	6	6	6
Total Inventories		6	6
Cash Bank On Hand				6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Fixed Assets			6	6
Intangible Assets			6	6
Intangible Assets Gross Cost			6	6
Net Current Assets Liabilities		6	6
Total Assets Less Current Liabilities		6	6	6
Description Share Type		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6				6	6	6
Number Shares Allotted		6			6	6	6	6
Par Value Share		1			1	1	1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 13th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 13th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 24th December 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 27th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th December 2013: 18.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 25th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 27th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 19th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 19th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th January 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st December 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th January 1999 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th January 1999 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, November 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th February 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th February 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 1997 with complete member list filed on: 9th, May 1997	annual return	Free Download (6 pages)