Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
8/12A Rookfield Close Limited
- Incorporated
- 29 December 1995 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Francis Marsh
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12A Rookfield CloseLondonN10 3TR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2024
Also at Rookfield Management Limited · more companies
British
Born February 1949 (77)
Marsh, Richard Francis
Director · Appointed 13 February 2024
British
Born June 1947 (79)
Director · Appointed 8 February 2024
Also at Otcderiv Limited, Otcderivnet Limited
British
Born February 1972 (54)
Director · Appointed 12 May 2020
British
Born September 1951 (75)
Officer history (13 former)
7 November 2025
Resigned Braithwaite, John Edward as Director
13 February 2024
13 February 2024
Appointed Marsh, Richard Francis as Director
13 February 2024
8 February 2024
8 February 2024
11 July 2020
Resigned Orlando, Uberto as Director
13 May 2020
Appointed Orlando, Uberto as Director
12 May 2020
27 November 2019
Resigned Hanison, Timothy as Director
11 January 2018
Appointed Hanison, Timothy as Director
31 August 2016
Resigned Hanison, Timothy as Director
31 May 2016
30 August 2015
Appointed Hanison, Timothy as Director
2 February 2013
2 February 2013
Resigned Barnes, Barry as Director
2 May 2012
16 February 2012
Appointed Barnes, Barry as Director
12 July 1998
11 July 1998
Resigned Kimche, Michele Bernice as Director
19 April 1998
Resigned Kimche, Michele Bernice as Secretary
25 March 1996
Appointed Braithwaite, John Edward as Director
22 March 1996
Appointed Kimche, Michele Bernice as Secretary
22 March 1996
Appointed Kimche, Michele Bernice as Director
22 March 1996
22 March 1996
22 March 1996
29 December 1995
29 December 1995
29 December 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 February 2024
Ceased John Braithwaite — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £8,533
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £6 | ||||
| Current Assets | £8,533 | £16,545 | £6 | ||||
| Cash | £6 | £6 | |||||
| Creditors (< 1 year) | £0 | £7,547 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £8,533 | £8,998 | £6 | ||||
| Net Assets | £8,533 | £8,998 | £18 | EUR 6 | £6 | £6 | £6 |
| Shareholder Funds | £8,533 | £8,998 | £18 | EUR 6 | £6 | £6 | £6 |
Filings
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