J ROSENFELD & SONS LTD

J ROSENFELD & SONS LTD is an active private limited company, incorporated on 26 November 2014. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J ROSENFELD & SONS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	11 HATTON GARDEN
Post Town	LONDON
Postcode	EC1N 8AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From incorporation onwards:

J ROSENFELD & SONS LTD

Directors

(The company's officers)

MR GERARD PETER BURTON

(~57 year old British national)

11 HATTON GARDEN, LONDON, EC1N 8AH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

MR MICHAEL GARY ROSENFELD

(~66 year old British national)

11 HATTON GARDEN, LONDON, EC1N 8AH, ENGLAND

Current Director
Gives occupation as DIAMOND MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 26/11/2014

H S (NOMINEES) LIMITED

(British national)

35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Secretary

Appointed on 25/11/2016

Shareholders

(Persons of Significant Control)

Mr Michael Gary Rosenfeld

(~66 year old British national)

11, Hatton Garden, London, EC1N 8AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

132 HARLEY STREET LIMITED

H S (NOMINEES) LIMITED

3 NEW END LTD

H S (NOMINEES) LIMITED
MR MICHAEL GARY ROSENFELD

39 STEPS ENTERTAINMENT LIMITED

H S (NOMINEES) LIMITED

4 GOLDEN YARD LTD

MR GERARD PETER BURTON
H S (NOMINEES) LIMITED
MR MICHAEL GARY ROSENFELD

67 CADOGAN SQUARE COMPANY LIMITED

H S (NOMINEES) LIMITED

88 ANTIQUES LIMITED

H S (NOMINEES) LIMITED

ADVICORP PUBLIC LIMITED COMPANY

H S (NOMINEES) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)