Rookeswood Limited in Berners Road ISLINGTON - N1 0PW

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Rookeswood Limited ISLINGTON

Rookeswood started in year 2012 as Private Limited Company with registration number 08298419. The Rookeswood company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Islington at 4 Aztec Row. Postal code: N1 0PW.

The firm has one director. Declan C., appointed on 19 November 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Suzanne A. and who left the the firm on 19 November 2012. In addition, there is one former secretary - Frances C. who worked with the the firm until 15 December 2021.

Rookeswood Limited Address / Contact

Office Address	4 Aztec Row
Office Address2	Berners Road
Town	Islington
Post code	N1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08298419
Date of Incorporation	Mon, 19th Nov 2012
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Declan C.

Position: Director

Appointed: 19 November 2012

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2012

Resigned: 19 November 2012

Suzanne A.

Position: Director

Appointed: 19 November 2012

Resigned: 19 November 2012

C & P Registrars Limited

Position: Corporate Director

Appointed: 19 November 2012

Resigned: 19 November 2012

Frances C.

Position: Secretary

Appointed: 19 November 2012

Resigned: 15 December 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is D Carr Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carr Holdings International Limited that entered Islington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Declan C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

D Carr Holdings Limited

4 Aztec Row Berners Road, Islington, London, N1 0PW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13797433
Notified on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carr Holdings International Limited

4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13797619
Notified on	15 December 2021
Ceased on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Declan C.

Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	692 580	208 376	550 442	1 863 957	1 251 789
Current Assets	942 349	519 036	2 246 548	1 875 386	1 579 685
Debtors	249 769	310 660	1 696 106	11 429	27 896
Net Assets Liabilities	668 378	1 603 848	2 396 776	958 986	277 515
Other Debtors			16 701	11 429	1 562
Property Plant Equipment	49 425	73 077	48 829	22 077	215

Other
Accrued Liabilities Deferred Income	96 221	122 576	165 560
Accumulated Depreciation Impairment Property Plant Equipment	12 764	37 012	61 260	62	155
Additions Other Than Through Business Combinations Property Plant Equipment		47 900
Amounts Owed By Related Parties			1 678 919		26 334
Amounts Owed To Group Undertakings				804 392	800 000
Average Number Employees During Period	1	1	1	1
Bank Borrowings	845 396	1 062 000	1 065 563
Bank Borrowings Overdrafts	822 352	1 062 000	1 065 563	1 062 000	291 750
Creditors	822 352	1 062 000	1 065 563	1 062 000	1 091 750
Disposals Investment Property Fair Value Model					950 000
Dividends Paid				56 000	1 726 481
Dividends Paid Classified As Financing Activities	-74 500	-135 000	-69 500
Fixed Assets	2 060 930	3 081 925	2 220 883	2 244 031	1 277 760
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				50 000	-49 421
Increase From Depreciation Charge For Year Property Plant Equipment		24 248	24 248	14 150	93
Investment Property	1 430 000	2 427 243	2 163 449	2 213 449	1 250 000
Investment Property Fair Value Model			2 163 449	2 213 449	1 250 000
Investments				8 505	27 545
Investments Fixed Assets	581 505	581 605	8 605	8 505	27 545
Investments In Group Undertakings Participating Interests			8 605	8 505	8 505
Investments In Subsidiaries	581 505	581 605	8 605
Net Current Assets Liabilities	-457 537	-292 014	1 243 282	-223 045	91 505
Other Creditors	1 262 738	686 133	1 003 266	1 294 039	49 316
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				75 348
Other Disposals Property Plant Equipment				88 320	21 769
Other Investments Other Than Loans					19 040
Payments To Acquire Own Shares				-1 284 838
Percentage Class Share Held In Subsidiary		50	50
Prepayments Accrued Income	18 451	20 876	16 701
Profit Loss	2 796	1 070 470	862 428	-96 952	1 045 010
Property Plant Equipment Gross Cost	62 189	110 089	110 089	22 139	370
Provisions For Liabilities Balance Sheet Subtotal	112 663	124 063	1 826
Redemption Shares Decrease In Equity				13
Social Security Costs	79	465	414
Staff Costs Employee Benefits Expense	12 079	12 465	10 714
Taxation Including Deferred Taxation Balance Sheet Subtotal		124 063	1 826
Total Additions Including From Business Combinations Property Plant Equipment				370
Total Assets Less Current Liabilities	1 603 393	2 789 911	3 464 165	2 020 986	1 369 265
Trade Creditors Trade Payables	17 713	2 250
Trade Debtors Trade Receivables			486
Wages Salaries	12 000	12 000	10 300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (13 pages)
MR04	Charge 082984190008 satisfaction in full. filed on: 7th, September 2023	mortgage	Free Download (1 page)
MR04	Charge 082984190007 satisfaction in full. filed on: 7th, September 2023	mortgage	Free Download (1 page)
CH01	On 2022/09/08 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, March 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, February 2022	resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2021/11/1987.00 GBP filed on: 25th, January 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, January 2022	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 11th, January 2022	capital	Free Download (3 pages)
MR04	Charge 082984190001 satisfaction in full. filed on: 17th, December 2021	mortgage	Free Download (1 page)
MR04	Charge 082984190002 satisfaction in full. filed on: 17th, December 2021	mortgage	Free Download (1 page)
MR04	Charge 082984190003 satisfaction in full. filed on: 17th, December 2021	mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/15 filed on: 16th, December 2021	officers	Free Download (1 page)
CH01	On 2021/10/04 director's details were changed filed on: 5th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 082984190008, created on 2019/06/04 filed on: 13th, June 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 082984190006, created on 2019/01/10 filed on: 23rd, January 2019	mortgage	Free Download (12 pages)
MR01	Registration of charge 082984190007, created on 2019/01/10 filed on: 23rd, January 2019	mortgage	Free Download (12 pages)
MR01	Registration of charge 082984190005, created on 2019/01/10 filed on: 23rd, January 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 082984190004, created on 2019/01/10 filed on: 23rd, January 2019	mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 20th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/20	capital
CH01	On 2015/07/01 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 2nd, September 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 25th, November 2014	annual return	Free Download (6 pages)
MR01	Registration of charge 082984190003, created on 2014/10/13 filed on: 17th, October 2014	mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (10 pages)
MR01	Registration of charge 082984190002 filed on: 21st, January 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 082984190001 filed on: 21st, January 2014	mortgage	Free Download (20 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/28	capital
SH01	87.00 GBP is the capital in company's statement on 2013/04/11 filed on: 5th, July 2013	capital	Free Download (4 pages)
SH01	76.00 GBP is the capital in company's statement on 2013/04/11 filed on: 5th, July 2013	capital	Free Download (4 pages)
SH01	88.00 GBP is the capital in company's statement on 2013/04/11 filed on: 5th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2013	resolution
AD01	Change of registered office on 2012/12/12 from 52 Southdown Avenue Hanwell London W7 8AF United Kingdom filed on: 12th, December 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (1 page)
AP03	On 2012/12/11, company appointed a new person to the position of a secretary filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, December 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/12/11 from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom filed on: 11th, December 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, December 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2012	incorporation	Free Download (38 pages)

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