J Rosenfeld & Sons Ltd LONDON


J Rosenfeld & Sons started in year 2014 as Private Limited Company with registration number 09328152. The J Rosenfeld & Sons company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 11 Hatton Garden. Postal code: EC1N 8AH.

The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 26 November 2014 and Gerard B. has been with the company for the least time - from 14 March 2017. As of 27 February 2024, there was 1 ex secretary - Hongbin L.. There were no ex directors.

J Rosenfeld & Sons Ltd Address / Contact

Office Address 11 Hatton Garden
Town London
Post code EC1N 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328152
Date of Incorporation Wed, 26th Nov 2014
Industry Wholesale of watches and jewellery
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (58 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Gerard B.

Position: Director

Appointed: 14 March 2017

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 25 November 2016

Michael R.

Position: Director

Appointed: 26 November 2014

Hongbin L.

Position: Secretary

Appointed: 26 November 2014

Resigned: 25 November 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Estelle R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin P.

Notified on 20 December 2017
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Estelle R.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand592 730124 8321 004 319524 150
Current Assets19 080 50517 105 010  
Debtors7 081 5196 985 3584 425 7464 109 401
Net Assets Liabilities  -259 818-104 911
Other Debtors3 821 9493 914 72433 54448 747
Property Plant Equipment8 9477 1586 2405 692
Total Inventories11 406 2569 994 8209 283 69912 234 834
Other
Accumulated Depreciation Impairment Property Plant Equipment12 26814 05715 61817 041
Amounts Owed To Group Undertakings Participating Interests  9 239 46511 336 021
Average Number Employees During Period5555
Cash On Hand  1 004 319524 150
Creditors19 286 88218 063 02114 979 82216 978 988
Depreciation Rate Used For Property Plant Equipment   20
Increase From Depreciation Charge For Year Property Plant Equipment 1 789 1 423
Net Current Assets Liabilities-206 377-958 011  
Nominal Value Allotted Share Capital  33
Number Shares Allotted33  
Number Shares Issued Fully Paid 3 3
Other Creditors17 248 76316 993 9932 994 6352 909 568
Other Taxation Payable  316 84397 235
Other Taxation Social Security Payable102 732105 785  
Par Value Share 1 1
Property Plant Equipment Gross Cost21 215 21 85822 733
Total Additions Including From Business Combinations Property Plant Equipment   875
Total Assets Less Current Liabilities-197 430-950 853  
Trade Creditors Trade Payables1 935 387963 2432 428 8792 636 164
Trade Debtors Trade Receivables3 259 5703 070 6344 392 2024 060 654

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, March 2023
Free Download (8 pages)

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