Introduction
Watch Company
R
ROSENFIELD PROPERTIES LIMITED
ROSENFIELD PROPERTIES LIMITED is an active company incorporated on 9 June 2021 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. ROSENFIELD PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13447885
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Building 3 North London Business Park Oakleigh Road South London, N11 1GN,
Previous Addresses
3 Galley House Moon Lane Barnet EN5 5YL England
From: 9 June 2021To: 9 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENFIELD, Abraham Elazar
ActiveNorth London Business Park, LondonN11 1GN
Born April 1971
Director
Appointed 09 Jun 2021
ROSENFIELD, Abraham Elazar
North London Business Park, LondonN11 1GN
Born April 1971
Director
09 Jun 2021
Active
ROSENFIELD, Daniella Francesca
ActiveNorth London Business Park, LondonN11 1GN
Born June 1973
Director
Appointed 09 Jun 2021
ROSENFIELD, Daniella Francesca
North London Business Park, LondonN11 1GN
Born June 1973
Director
09 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Elazar Rosenfield
ActiveNorth London Business Park, LondonN11 1GN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Mr Abraham Elazar Rosenfield
North London Business Park, LondonN11 1GN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2021
Active
Mrs Daniella Francesca Rosenfield
ActiveNorth London Business Park, LondonN11 1GN
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Mrs Daniella Francesca Rosenfield
North London Business Park, LondonN11 1GN
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
10
Description
Type
Date Filed
Document
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022