ROOKFIELD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07479351

Incorporation date

29/12/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2022)

06/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/05/2025

Termination of appointment of Debbie Cunliffe as a secretary on 2025-04-30

View PDF (1 pages)

23/05/2025

Termination of appointment of David Aron as a director on 2025-04-30

View PDF (1 pages)

23/05/2025

Appointment of Ms Helen Elizabeth Finch as a director on 2025-04-30

View PDF (2 pages)

23/05/2025

Appointment of Ivan Sivukha as a director on 2025-04-30

View PDF (2 pages)

23/05/2025

Appointment of Mrs Stephanie Patricia Cummings as a director on 2025-04-30

View PDF (2 pages)

23/05/2025

Appointment of John Simon Cotterell as a director on 2025-04-30

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (10 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (9 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (10 pages)

01/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (10 pages)

24/11/2024

Termination of appointment of Donald Robert Wiley as a director on 2024-11-24

View PDF (1 pages)

24/11/2024

Registered office address changed from 10 Cranmore Way London N10 3TP England to 33 Cranmore Way London N10 3TP on 2024-11-24

View PDF (1 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/05/2024

Appointment of Mr David Aron as a director on 2024-04-29

View PDF (2 pages)

17/05/2024

Appointment of Ms Penny Chalmers as a director on 2024-04-29

View PDF (2 pages)

17/05/2024

Appointment of Stephen James Horncastle as a director on 2024-04-29

View PDF (2 pages)

17/05/2024

Appointment of Debbie Cunliffe as a secretary on 2024-04-29

View PDF (2 pages)

17/05/2024

Appointment of Mr James Sutherland Beveridge as a director on 2024-04-29

View PDF (2 pages)

17/05/2024

Appointment of Robert Logan Jack as a director on 2024-04-24

View PDF (2 pages)

16/05/2024

Termination of appointment of Oliver David Andres Campbell as a director on 2024-05-04

View PDF (1 pages)

16/05/2024

Termination of appointment of David William Frith as a director on 2024-05-04

View PDF (1 pages)

16/05/2024

Termination of appointment of Howard Martin Tobias Jenner as a director on 2024-05-04

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Ralph Kenneth Ward as a director on 2023-09-01

View PDF (1 pages)

13/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Registered office address changed from PO Box N10 3TP 10 10 Cranmore Way London N10 3TP United Kingdom to 10 Cranmore Way London N10 3TP on 2023-09-19

View PDF (1 pages)

28/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

13/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
45.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TWM CORPORATE SERVICES LTD	Corporate Secretary	13/09/2013 - 04/04/2018	81
Aron, David	Director	29/04/2024 - 30/04/2025	3
Ward, Ralph Kenneth	Director	29/12/2010 - 01/09/2023	2
Holden, Peter Reginald Thomas	Director	18/04/2012 - 23/09/2014	6
Beveridge, James Sutherland	Director	29/04/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROOKFIELD MANAGEMENT LIMITED

ROOKFIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at 33 Cranmore Way, London N10 3TP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOKFIELD MANAGEMENT LIMITED?

ROOKFIELD MANAGEMENT LIMITED is currently Active. It was registered on 29/12/2010 .

Where is ROOKFIELD MANAGEMENT LIMITED located?

ROOKFIELD MANAGEMENT LIMITED is registered at 33 Cranmore Way, London N10 3TP.

What does ROOKFIELD MANAGEMENT LIMITED do?

ROOKFIELD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ROOKFIELD MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-06 with no updates.