Roxborough Avenue Property Co.limited

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General information

Name:

Roxborough Avenue Property Co.ltd

Office Address:

310 Harrow Road HA9 6LL Wembley

Number: 00652551

Incorporation date: 1960-03-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 310 Harrow Road, Wembley HA9 6LL Roxborough Avenue Property Co.limited is a Private Limited Company with 00652551 registration number. This firm appeared on 1960-03-15. This company's classified under the NACE and SIC code 41100 which stands for Development of building projects. The company's latest financial reports describe the period up to 2022-08-31 and the most recent confirmation statement was released on 2023-04-27.

Ramesh P. is the enterprise's single managing director, that was formally appointed in 2022 in February. The company had been managed by Pauline A. till 2017. As a follow-up another director, specifically Dr A. resigned in 2022. Furthermore, the managing director's efforts are constantly aided with by a secretary - Mavji M., who was chosen by the company in 2022.

Financial data based on annual reports

Company staff

Ramesh P.

Role: Director

Appointed: 16 February 2022

Latest update: 10 April 2024

Mavji M.

Role: Secretary

Appointed: 16 February 2022

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Glen And More Rents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Ealing Road, HA0 4PJ and was registered as a PSC under the registration number 13556011.

Glen And More Rents Limited
Address: 3-4 Ealing Road, Wembley, HA0 4PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 13556011
Notified on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew A.
Notified on 3 August 2018
Ceased on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah K.
Notified on 3 August 2018
Ceased on 16 February 2022
Nature of control:
1/2 or less of shares
Michael A.
Notified on 3 August 2018
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pauline A.
Notified on 6 April 2016
Ceased on 23 November 2017
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
64
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