F1 109 Roxeth Green Ltd

General information

Name:

F1 109 Roxeth Green Limited

Office Address:

21 Lampard Grove N16 6XA London

Number: 12507442

Incorporation date: 2020-03-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

F1 109 Roxeth Green Ltd could be found at 21 Lampard Grove, in London. The company's post code is N16 6XA. F1 109 Roxeth Green has been active in this business since it was set up on March 10, 2020. The company's registration number is 12507442. It 's been three years since It's name is F1 109 Roxeth Green Ltd, but till 2021 the business name was 54 Axminster and up to that point, until October 28, 2021 the company was known under the name 137 Catford Hill. It means this company used three different company names. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were reported.

This company has just one director at the current moment overseeing this particular limited company, specifically Sarah F. who has been executing the director's responsibilities for 4 years. For two years Leah F., had performed assigned duties for the following limited company up to the moment of the resignation one year ago. In addition a different director, namely Pinchas F. gave up the position on December 1, 2021.

  • Previous company's names
  • F1 109 Roxeth Green Ltd 2021-11-25
  • 54 Axminster Ltd 2021-10-28
  • 137 Catford Hill Limited 2020-03-10

Company staff

Sarah F.

Role: Director

Appointed: 01 February 2023

Latest update: 15 January 2024

People with significant control

Sarah F. is the individual with significant control over this firm, has substantial control or influence over the company.

Sarah F.
Notified on 1 February 2023
Nature of control:
substantial control or influence
Leah F.
Notified on 1 December 2021
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Pinchos F.
Notified on 10 March 2020
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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