Felix Rosenstiel's Widow & Son Limited

Company Name	Felix Rosenstiel's Widow & Son Limited
Company Status	Active
Company Number	00581275
Category	Private Limited Company
Incorporation Date	1 April 1957(67 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Christine Zeeta Dianne Roe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr David Alexander Roe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Nicolas Royalton Roe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(40 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Michael Kennedy
Status	Current
Appointed	07 September 2019(62 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Michael Gardiner Dunmore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 1997)
Role	Marketing Director
Correspondence Address	65 Conway Road London N14 7BD

Director Name	Mr Martin Roger Vernon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(34 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 December 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	52 Manor Road Cheam Sutton Surrey SM2 7AG

Secretary Name	Mr Martin Roger Vernon
Nationality	British
Status	Resigned
Appointed	30 November 1991(34 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Nicholas John Anthony Edgar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(45 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2009)
Role	Publisher
Correspondence Address	7 Chiddingstone Street London SW6 3TQ

Secretary Name	Smallfield Management Limited (Corporation)
Status	Resigned
Appointed	07 September 2016(59 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 September 2019)
Correspondence Address	5 Harley Place London W1G 8QD

Contact

Website	felixr.com
Email address	[email protected]
Telephone	020 77201786
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

30.5k at £1	Mr David Alexander Roe 30.48% Ordinary A
22.3k at £1	Gerald David Hopkin & Roger Nicola Parravicino 22.33% Ordinary B
21.8k at £1	Clifford A.m. Coxe & Alexander George Burke Cuppage & Mr David Alexander Roe 21.76% Ordinary B
13.1k at £1	Nicolas Roe 13.14% Ordinary A
10.6k at £1	Christine Zeeta Dianne Roe 10.57% Ordinary A
1.7k at £1	Martin Roger Vernon 1.71% Ordinary C

Financials

Year	2014
Net Worth	£3,184,349
Cash	£345,110
Current Liabilities	£617,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

15 February 2002	Delivered on: 27 February 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 roebuck road chessington surrey t/n TGL99953. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 February 2002	Delivered on: 15 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 1996	Delivered on: 2 February 1996 Persons entitled: Boots the Chemists Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: Â£14,378.12 and the amount from time to time standing to the credit of the deposit account. Outstanding
11 April 1991	Delivered on: 19 April 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
15 June 1977	Delivered on: 21 June 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments and premises being or situate at 33/35 markham st chelsea SW3 together with all fixtures whatsoever affixed present or future title no ngl 302597. Outstanding
14 October 1980	Delivered on: 4 November 1980 Persons entitled: Midland Bank PLC Classification: Standard security which was presented for registration at the register of sasines on 14/10/80 Secured details: Â£90,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land & premises being :- 39 edina place edinburgh together with all fixtures. Fully Satisfied
14 July 1980	Delivered on: 22 July 1980 Satisfied on: 30 November 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 August 1972	Delivered on: 9 August 1972 Satisfied on: 28 August 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 22 replingham road, southfields sw 18 together with all fixtures present and future. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
23 September 2019	Appointment of Mr Michael Kennedy as a secretary on 7 September 2019 (2 pages)
20 September 2019	Termination of appointment of Smallfield Management Limited as a secretary on 7 September 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 December 2017	Notification of David Alexander Roe as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Satisfaction of charge 2 in full (1 page)
3 October 2017	Satisfaction of charge 2 in full (1 page)
31 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 98,286 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Cancellation of shares. Statement of capital on 29 March 2017 GBP 98,286 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Resolutions RES13 ‐ Approval of purchase of own shares 29/03/2017 (1 page)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2017	Resolutions RES13 ‐ Approval of purchase of own shares 29/03/2017 (1 page)
11 January 2017	Termination of appointment of Martin Roger Vernon as a director on 30 December 2016 (1 page)
11 January 2017	Termination of appointment of Martin Roger Vernon as a director on 30 December 2016 (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 October 2016	Satisfaction of charge 6 in full (1 page)
10 October 2016	Satisfaction of charge 5 in full (1 page)
10 October 2016	Satisfaction of charge 6 in full (1 page)
10 October 2016	Satisfaction of charge 5 in full (1 page)
13 September 2016	Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page)
13 September 2016	Appointment of Smallfield Management Limited as a secretary on 7 September 2016 (2 pages)
13 September 2016	Appointment of Smallfield Management Limited as a secretary on 7 September 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (6 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (8 pages)
19 December 2013	Director's details changed for Nicolas Royalton Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Nicolas Royalton Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr David Alexander Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mrs Christine Zeeta Dianne Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mrs Christine Zeeta Dianne Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr David Alexander Roe on 1 December 2013 (2 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (8 pages)
19 December 2013	Director's details changed for Mrs Christine Zeeta Dianne Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Nicolas Royalton Roe on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr David Alexander Roe on 1 December 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 December 2009	Director's details changed for Mr David Alexander Roe on 15 October 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Mrs Christine Zeeta Dianne Roe on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Martin Roger Vernon on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Alexander Roe on 15 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Christine Zeeta Dianne Roe on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Martin Roger Vernon on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Nicolas Royalton Roe on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Nicolas Royalton Roe on 15 December 2009 (2 pages)
30 November 2009	Termination of appointment of Nicholas Edgar as a director (1 page)
30 November 2009	Termination of appointment of Nicholas Edgar as a director (1 page)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 30/11/08; full list of members (7 pages)
8 December 2008	Return made up to 30/11/08; full list of members (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
3 December 2007	Return made up to 30/11/07; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 30/11/06; full list of members (4 pages)
4 December 2006	Return made up to 30/11/06; full list of members (4 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 30/11/05; full list of members (11 pages)
19 December 2005	Return made up to 30/11/05; full list of members (11 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 30/11/04; full list of members (11 pages)
19 January 2005	Return made up to 30/11/04; full list of members (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 January 2004	Return made up to 30/11/03; full list of members (11 pages)
9 January 2004	Return made up to 30/11/03; full list of members (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
23 December 2002	Return made up to 30/11/02; full list of members (11 pages)
23 December 2002	Return made up to 30/11/02; full list of members (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Return made up to 30/11/01; full list of members (10 pages)
11 October 2002	Return made up to 30/11/01; full list of members (10 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Full accounts made up to 31 December 2000 (15 pages)
20 February 2001	Return made up to 30/11/00; full list of members (10 pages)
20 February 2001	Return made up to 30/11/00; full list of members (10 pages)
10 August 2000	Full accounts made up to 31 December 1999 (15 pages)
10 August 2000	Full accounts made up to 31 December 1999 (15 pages)
5 January 2000	Return made up to 30/11/99; full list of members (10 pages)
5 January 2000	Return made up to 30/11/99; full list of members (10 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
23 June 1999	Full accounts made up to 31 December 1998 (15 pages)
29 January 1999	Return made up to 30/11/98; full list of members (6 pages)
29 January 1999	Return made up to 30/11/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	Return made up to 30/11/97; no change of members (4 pages)
12 January 1998	Return made up to 30/11/97; no change of members (4 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
10 June 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
10 June 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
14 April 1997	Ad 16/03/89--------- Â£ si 91250@1 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Nc inc already adjusted 04/10/90 16/03/89 (1 page)
14 April 1997	Nc inc already adjusted 04/10/90 16/03/89 (1 page)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Ad 16/03/89--------- Â£ si 91250@1 (2 pages)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
6 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Felix Rosenstiel's Widow & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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