Rosefield Developments Limited

Active04409310 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Jonathan Bloom
Akram Sawdaye-Azad
Accounts type
Total exemption full
Region
Greater London
Address
Academic House
24-28 Oval Road
London
NW1 7DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2002
British
Director · Appointed 9 April 2002
British
Born December 1975 (50)
Director · Appointed 9 April 2002
British
Born March 1948 (78)
Officer history (2 former)
9 April 2002
Appointed Bloom, Andrew Jonathan as Secretary
9 April 2002
Appointed Bloom, Andrew Jonathan as Director
9 April 2002
Appointed Sawdaye- Azad, Akram as Director
9 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)

Holdings 1

Companies where Rosefield Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,302,371
Cash
£4,901
Employees
2
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £961,933 £1,206,120 £1,242,905 £1,275,922 £1,273,126 £1,302,371
Balance sheet detail
202520242023202220212020
Fixed Assets£2,105,000£2,105,000£2,105,000£2,105,000£2,105,000£1,850,000
Current Assets£5,858£2,030£11,663£4,685£103,379£62,289
Debtors£957£726£689£823£772£1,591
Cash£4,901£1,304£10,974£3,862£102,607£60,698
Creditors (< 1 year)£35,745£61,124£104,576£130,721£266,200£148,185
Creditors (> 1 year)£621,085£621,123£620,905£620,799£620,799£735,361
Net Current Assets(£29,887)(£59,094)(£92,913)(£126,036)(£162,821)(£85,896)
Net Assets£1,302,371£1,273,126£1,275,922£1,242,905£1,206,120£961,933
Shareholder Funds£1,302,371£1,273,126£1,275,922£1,242,905£1,206,120£961,933

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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