FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Company summary

Company number: 00581275
Status: ACTIVE
Incorporated / age: 1 April 195769 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Printing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROE, Nicolas Royalton ACTIVE	Secretary	12 Jan 2023				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
ROE, Christine Zeeta Dianne ACTIVE	Director			England	August 1946	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
ROE, David Alexander ACTIVE	Director			England	November 1946	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
ROE, Nicolas Royalton ACTIVE	Director	26 Aug 1997		United Kingdom	August 1972	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
KENNEDY, Michael RESIGNED	Secretary	07 Sep 2019	12 Jan 2023			64, New Cavendish Street, London, W1G 8TB, England
VERNON, Martin Roger RESIGNED	Secretary		07 Sep 2016			52 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
SMALLFIELD MANAGEMENT LIMITED RESIGNED	Secretary	07 Sep 2016	07 Sep 2019			5, Harley Place, London, W1G 8QD, England
DUNMORE, Michael Gardiner RESIGNED	Director		05 Sep 1997		March 1957	65 Conway Road, London, N14 7BD
EDGAR, Nicholas John Anthony RESIGNED	Director	15 Apr 2002	31 Oct 2009		April 1970	7 Chiddingstone Street, London, SW6 3TQ
VERNON, Martin Roger RESIGNED	Director		30 Dec 2016	England	April 1954	52 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

ROE, Nicolas Royalton ACTIVE
Role: Secretary
Appointed on: 12 Jan 2023
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

ROE, Christine Zeeta Dianne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1946
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

ROE, David Alexander ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1946
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

ROE, Nicolas Royalton ACTIVE
Role: Director
Appointed on: 26 Aug 1997
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1980	Satisfied
14 Jul 1980	Satisfied
15 Jun 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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