38 Roxwell Road Limited

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General information

Name:

38 Roxwell Road Ltd

Office Address:

38 Roxwell Road W12 9QF London

Number: 07111313

Incorporation date: 2009-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 07111313. The company was registered in the year 2009. The main office of this company is situated at 38 Roxwell Road . The zip code for this location is W12 9QF. The enterprise's SIC code is 55900, that means Other accommodation. 2022-12-31 is the last time account status updates were reported.

Because of this particular firm's growing number of employees, it became unavoidable to choose extra directors: Yazen H. and Michael E. who have been cooperating since 2020-12-30 for the benefit of this specific firm.

Executives with significant control over the firm are: Yazen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael E. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Yazen H.

Role: Director

Appointed: 30 December 2020

Latest update: 21 January 2024

Michael E.

Role: Director

Appointed: 22 December 2009

Latest update: 21 January 2024

People with significant control

Yazen H.
Notified on 30 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 12 April 2016
Ceased on 12 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 11 November 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 11 November 2012
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 22nd Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
14
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