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Company Information for

ROSENFIELD LIMITED

34-36 POWIS STREET, WOOLWICH, SE18 6BZ,
Company Registration Number
04993769
Private Limited Company
Active

Company Overview

About Rosenfield Ltd
ROSENFIELD LIMITED was founded on 2003-12-12 and has its registered office in Woolwich. The organisation's status is listed as "Active". Rosenfield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSENFIELD LIMITED
 
Legal Registered Office
34-36 POWIS STREET
WOOLWICH
SE18 6BZ
Other companies in CR0
 
Filing Information
Company Number 04993769
Company ID Number 04993769
Date formed 2003-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB207887771  
Last Datalog update: 2024-02-05 12:13:02
Primary Source:Companies House
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Companies with same name ROSENFIELD LIMITED
The following companies were found which have the same name as ROSENFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSENFIELD, EISENBERG, LEWIS FAMILY CIRCLE, INC. Kings Active Company formed on the 1949-02-17
ROSENFIELD PARTNERS, LLC 28 LIBERTY ST. Bronx NEW YORK NY 10005 Active Company formed on the 2008-08-11
ROSENFIELD REICH REPORTING, INC. 274 MADISON AVENUE New York NEW YORK NY 10016 Active Company formed on the 2005-10-25
Rosenfield Properties, LLC 1839 247th Pl Lomita CA 90717 Active Company formed on the 2010-07-19
ROSENFIELD FARMS LLC 11039 COUNTY ROAD 57 Yuma CO 80759 Administratively Dissolved Company formed on the 1993-09-21
ROSENFIELD PROPERTIES, LLC 7812 GLENNEAGLE DR DALLAS TX 75248 Active Company formed on the 2011-12-19
ROSENFIELD ART FOUNDATION OF TEXAS, INC. 16801 ADDISON RD STE 125 ADDISON TX 75001 ACTIVE Company formed on the 2013-05-01
ROSENFIELD FARMS LLC 10190 County Road 29 Ovid CO 80744 Delinquent Company formed on the 2004-08-13
ROSENFIELD ENTERPRISES INC. Ontario Unknown
Rosenfield Outfitting Co. Active Company formed on the 1902-06-25
ROSENFIELD NOMINEES PTY. LIMITED Active Company formed on the 1986-09-16
Rosenfield/Goldman Associates, Inc. 9229 Sunset Los Angeles CA 90069 FTB Suspended Company formed on the 1983-06-24
ROSENFIELD & CHIAW GARMENTS ENTERPRISES Singapore Dissolved Company formed on the 2008-09-09
ROSENFIELD FAR EAST PTE LTD ORCHARD ROAD Singapore 238854 Dissolved Company formed on the 2008-09-10
Rosenfield-Freeman Industries, L.L.C. Delaware Unknown
Rosenfield Llc Delaware Unknown
Rosenfield Law Corporation 635 Camino De Los Mares #106 San Clemente CA 92673 Dissolved Company formed on the 1972-06-13
Rosenfield Direct, Inc. 1615 Murray Canyon Road Ste. 700 San Diego CA 92108 SOS/FTB Suspended Company formed on the 1984-06-12
Rosenfield & Mumma 386 30th Ave San Francisco CA 94121 SOS/FTB Suspended Company formed on the 2001-01-04
Rosenfield & Associates, Inc. 2830 Esturion Pl Carlsbad CA 92009-4416 Dissolved Company formed on the 1988-02-26

Company Officers of ROSENFIELD LIMITED

Current Directors
Officer Role Date Appointed
AHMAD KABERI
Company Secretary 2014-03-01
AHMAD KABERI
Director 2014-08-01
ABDUL WAHEED SHAKOOR
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
FARIDA SHAKOOR
Director 2014-03-01 2014-08-01
HAFIZULLAH SEDDIGHI
Company Secretary 2004-11-08 2014-03-01
YOGESH VELJI TANK
Company Secretary 2004-05-07 2004-11-08
YASH PAL MALHOTRA
Director 2004-05-07 2004-11-08
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-12-12 2004-05-07
CHETTLEBURGH'S LIMITED
Nominated Director 2003-12-12 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD KABERI TIGANA SHOES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
AHMAD KABERI BROADWAY SHOES DESIGN LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-09-22
ABDUL WAHEED SHAKOOR MALDINI SHOES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-08-08
ABDUL WAHEED SHAKOOR TIGANA SHOES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
ABDUL WAHEED SHAKOOR BROADWAY SHOES LIMITED Director 2008-04-28 CURRENT 2008-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-27CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR AHMAD KABERI on 2021-04-12
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-22AAMDAmended mirco entity accounts made up to 2019-02-28
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIDA SHAKOOR
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIDA SHAKOOR
2018-11-16PSC07CESSATION OF AHMAD KABERI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16PSC07CESSATION OF AHMAD KABERI AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-16AAMDAmended account small company full exemption
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM C/O Yahya Accountancy 196 West Hendon Broadway London NW9 7EE England
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD KABERI / 15/07/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL WAHEED SHAKOOR / 15/07/2016
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AA01Previous accounting period shortened from 31/07/15 TO 28/02/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR AHMAD KABERI
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FARIDA SHAKOOR
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR AHMAD KABERI on 2014-08-01
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0120/03/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MRS FARIDA SHAKOOR
2014-03-19AP03SECRETARY APPOINTED MR AHMAD KABERI
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY HAFIZULLAH SEDDIGHI
2013-12-17AR0112/12/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-08AR0112/12/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-06AR0112/12/11 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2011-04-19AR0112/12/10 FULL LIST
2011-02-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-01-17AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-06AR0112/12/09 FULL LIST
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-03-13AA31/07/08 TOTAL EXEMPTION FULL
2008-07-14AA31/07/07 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 38 POWIS STREET WOOLWICH LONDON SE18 6LQ
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-26363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-16363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-05225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
2005-03-15363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: UNIT 9 GARRICK INDUSTRIAL CENTRE IRVING WAY WEST HENDON LONDON NW9 6AQ
2004-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-05-13288aNEW DIRECTOR APPOINTED
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ROSENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-17 Outstanding POWIS STREET ESTATES (NO.3) LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 2,388
Creditors Due Within One Year 2011-08-01 £ 2,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSENFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 2,388
Shareholder Funds 2011-08-01 £ 2,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSENFIELD LIMITED
Trademarks
We have not found any records of ROSENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ROSENFIELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROSENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROSENFIELD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0064039911Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm
2015-12-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-12-0064035905Footwear with outer soles and uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSENFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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