This company is commonly known as Roxborough Avenue Property Co.limited. The company was founded 64 years ago and was given the registration number 00652551. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | ROXBOROUGH AVENUE PROPERTY CO.LIMITED |
|---|---|---|
| Company Number | : | 00652551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1960 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 310, Harrow Road, Wembley, England, HA9 6LL | Secretary | 16 February 2022 | Active |
| 310, Harrow Road, Wembley, England, HA9 6LL | Director | 16 February 2022 | Active |
| 7 Neville Drive, London, N2 0QS | Secretary | - | Active |
| 21, Bedford Square, London, United Kingdom, WC1B 3HH | Secretary | 24 January 2017 | Active |
| First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 01 July 2004 | Active |
| 21, Bedford Square, London, United Kingdom, WC1B 3HH | Director | 25 January 2016 | Active |
| 7 Neville Drive, London, N2 0QS | Director | - | Active |
| 18321, Vicenza Way, Miromar Lakes, United States, 33913 | Director | 01 July 2004 | Active |
| Flat 25 The Terraces, 12 Queens Terrace, London, NW8 6DF | Director | - | Active |
| Glen And More Rents Limited | ||
| Notified on | : | 16 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-4, Ealing Road, Wembley, England, HA0 4PJ |
| Nature of control | : |
|
| Michael Robert Adler | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 18321, Vicenza Way, Miromar Lakes, United States, 33913 |
| Nature of control | : |
|
| Mrs Deborah Louise Keller | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Goddard Place, London, United Kingdom, N19 5GT |
| Nature of control | : |
|
| Dr Matthew Alexander Adler | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Bedford Square, London, United Kingdom, WC1B 3HH |
| Nature of control | : |
|
| Pauline Adler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1920 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 25, The Terraces, London, England, NW8 6DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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