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ROOKWOOD PROPERTIES LIMITED (10013381)

ROOKWOOD PROPERTIES LIMITED (10013381) is an active UK company. incorporated on 18 February 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. ROOKWOOD PROPERTIES LIMITED has been registered for 10 years. Current directors include FRIEDMAN, Jaime.

Company Number
10013381
Status
active
Type
ltd
Incorporated
18 February 2016
Age
10 years
Address
13 Rookwood Road, London, N16 6SP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FRIEDMAN, Jaime
SIC Codes
68100, 68209

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ROOKWOOD PROPERTIES LIMITED

ROOKWOOD PROPERTIES LIMITED is an active company incorporated on 18 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ROOKWOOD PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100, 68209)

Status

active

Active since 10 years ago

Company No

10013381

LTD Company

Age

10 Years

Incorporated 18 February 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 December 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 November 2025 (6 months ago)
Submitted on 10 November 2025 (6 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

13 Rookwood Road London, N16 6SP,

Timeline

23 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Secured
Jan 17
Loan Secured
Jun 17
Loan Secured
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Secured
Mar 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

FRIEDMAN, Helen

Active
LondonN16 6SP
Secretary
Appointed 18 Feb 2016

FRIEDMAN, Jaime

Active
LondonN16 6SP
Born June 1974
Director
Appointed 18 Feb 2016

Persons with significant control

1

Mr Jamie Friedman

Active
LondonN16 6SP
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Unaudited Abridged
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
12 November 2017
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
22 October 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2016
MR01Registration of a Charge
Incorporation Company
18 February 2016
NEWINCIncorporation