Roxborough Avenue Property Co.Limited

Company Name	Roxborough Avenue Property Co.Limited
Director	Ramesh Parmar
Company Status	Active
Company Number	00652551
Category	Private Limited Company
Incorporation Date	15 March 1960(64 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ramesh Parmar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Secretary Name	Mr Mavji Meghani
Status	Current
Appointed	16 February 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mr Istvan Adler
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(32 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7 Neville Drive London N2 0QS

Director Name	Pauline Adler
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(32 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 The Terraces 12 Queens Terrace London NW8 6DF

Secretary Name	Mr Istvan Adler
Nationality	British
Status	Resigned
Appointed	10 August 1992(32 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	7 Neville Drive London N2 0QS

Director Name	Michael Robert Adler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(44 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 February 2022)
Role	Retired
Country of Residence	United States
Correspondence Address	18321 Vicenza Way Miromar Lakes Florida 33913

Director Name	Dr Matthew Alexander Adler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(55 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 February 2022)
Role	Consultant Rheumatologist
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	Ulla-Maija Adler
Status	Resigned
Appointed	24 January 2017(56 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 February 2022)
Role	Company Director
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(44 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 June 2018)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Location

Registered Address	310 Harrow Road Wembley HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,502
Cash	£32,507
Current Liabilities	£52,760

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 1 to 12 and 14 to 19 glenmore parade and the land and garages 1 - 10 adjoining ealing road, alperton registered at hm land. Registry under title number MX420989. Outstanding
17 February 2023	Delivered on: 20 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: Dr Matthew Alexander Adler and Deborah Louise Keller Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 1 to 12 and 14 to 19 glenmore parade, ealing road, alperton and the land and garages 1 to 10 adjoining, as registered under title MX420989 and a first fixed charge. For more details please refer to the instrument. Outstanding
28 February 1961	Delivered on: 9 March 1961 Satisfied on: 26 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 16 roxborough avenue, harrow, middx title no mx 351224. Fully Satisfied
11 May 1960	Delivered on: 12 May 1960 Satisfied on: 26 October 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 16 roxborough avenue, harrow, middx title no mx 351224. Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
9 May 2023	Change of details for Glen and More Rents Limited as a person with significant control on 17 March 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
21 February 2023	Satisfaction of charge 006525510003 in full (1 page)
20 February 2023	Registration of charge 006525510005, created on 17 February 2023 (39 pages)
20 February 2023	Registration of charge 006525510004, created on 17 February 2023 (42 pages)
16 January 2023	Change of details for Glen and More Rents Limited as a person with significant control on 16 February 2022 (2 pages)
6 January 2023	Previous accounting period extended from 5 April 2022 to 31 August 2022 (1 page)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
28 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2022	Change of share class name or designation (2 pages)
17 February 2022	Registration of charge 006525510003, created on 16 February 2022 (20 pages)
16 February 2022	Termination of appointment of Dr Matthew Alexander Adler as a director on 16 February 2022 (1 page)
16 February 2022	Cessation of Deborah Louise Keller as a person with significant control on 16 February 2022 (1 page)
16 February 2022	Notification of Glen and More Rents Limited as a person with significant control on 16 February 2022 (1 page)
16 February 2022	Cessation of Matthew Alexander Adler as a person with significant control on 16 February 2022 (1 page)
16 February 2022	Appointment of Mr Ramesh Parmar as a director on 16 February 2022 (2 pages)
16 February 2022	Cessation of Michael Robert Adler as a person with significant control on 16 February 2022 (1 page)
16 February 2022	Appointment of Mr Mavji Meghani as a secretary on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 310 Harrow Road Wembley HA9 6LL on 16 February 2022 (1 page)
16 February 2022	Termination of appointment of Michael Robert Adler as a director on 16 February 2022 (1 page)
16 February 2022	Termination of appointment of Ulla-Maija Adler as a secretary on 16 February 2022 (1 page)
17 January 2022	Second filing of Confirmation Statement dated 23 August 2016 (5 pages)
14 January 2022	Second filing of Confirmation Statement dated 10 August 2018 (8 pages)
14 January 2022	Second filing of Confirmation Statement dated 10 August 2019 (5 pages)
15 December 2021	Change of details for Michael Robert Adler as a person with significant control on 3 August 2018 (2 pages)
14 December 2021	Second filing of Confirmation Statement dated 10 August 2017 (7 pages)
13 December 2021	Amended total exemption full accounts made up to 5 April 2016 (11 pages)
13 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
13 December 2021	Amended total exemption full accounts made up to 5 April 2017 (9 pages)
13 December 2021	Amended total exemption full accounts made up to 5 April 2018 (9 pages)
13 December 2021	Notification of Deborah Louise Keller as a person with significant control on 3 August 2018 (2 pages)
13 December 2021	Amended total exemption full accounts made up to 5 April 2019 (9 pages)
13 December 2021	Notification of Matthew Alexander Adler as a person with significant control on 3 August 2018 (2 pages)
13 December 2021	Amended total exemption full accounts made up to 5 April 2020 (9 pages)
2 December 2021	Second filing of Confirmation Statement dated 10 August 2017 (10 pages)
27 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
5 November 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
16 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
16 August 2019	10/08/19 Statement of Capital gbp 120299 ANNOTATION Clarification a second filed RPCS01 was registered on 14/01/22 (6 pages)
16 August 2019	Change of details for Michael Robert Adler as a person with significant control on 3 August 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
29 August 2018	Notification of Michael Robert Adler as a person with significant control on 3 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 10 August 2018 with updates ANNOTATION Clarification a second filed RPCS01 was registered on 14/01/22 (7 pages)
28 August 2018	Cessation of Pauline Adler as a person with significant control on 23 November 2017 (1 page)
28 August 2018	Confirmation statement made on 10 August 2018 with updates (6 pages)
13 July 2018	Resolutions RES13 ‐ Creation of new class of share 30/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 July 2018	Change of share class name or designation (2 pages)
11 July 2018	Second filing of Confirmation Statement dated 10/08/2017 (11 pages)
15 June 2018	Termination of appointment of H S (Nominees) Limited as a secretary on 15 June 2018 (1 page)
12 June 2018	Termination of appointment of Pauline Adler as a director on 23 November 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
29 August 2017	10/08/17 Statement of Capital gbp 620299 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/07/2018. (5 pages)
29 August 2017	10/08/17 Statement of Capital gbp 620299 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.07.2018 and 02.12.2021. ANNOTATION Clarification a second filed CS01 was filed on 14/12/21 (5 pages)
14 February 2017	Appointment of Ulla-Maija Adler as a secretary on 24 January 2017 (2 pages)
14 February 2017	Appointment of Ulla-Maija Adler as a secretary on 24 January 2017 (2 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (13 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (13 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/12/2021. ANNOTATION Clarification a second CS01 was filed on 17/01/22 (7 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 620,299.00 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 620,299.00 (4 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 April 2016	Statement of company's objects (2 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 April 2016	Statement of company's objects (2 pages)
3 February 2016	Appointment of Dr Matthew Alexander Adler as a director on 25 January 2016 (2 pages)
3 February 2016	Appointment of Dr Matthew Alexander Adler as a director on 25 January 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 120,299 (6 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 120,299 (6 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120,299 (6 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 120,299 (6 pages)
13 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 120,299 (4 pages)
13 January 2014	Memorandum and Articles of Association (2 pages)
13 January 2014	Memorandum and Articles of Association (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 120,299 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 120,299 (4 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (6 pages)
12 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Michael Robert Adler on 10 August 2011 (2 pages)
25 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Michael Robert Adler on 10 August 2011 (2 pages)
25 August 2011	Director's details changed for Michael Robert Adler on 10 August 2011 (2 pages)
25 August 2011	Director's details changed for Michael Robert Adler on 10 August 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
16 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
22 October 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 August 2007	Return made up to 10/08/07; full list of members (3 pages)
17 August 2007	Return made up to 10/08/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 August 2006	Return made up to 10/08/06; full list of members (3 pages)
31 August 2006	Return made up to 10/08/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 September 2005	Return made up to 10/08/05; full list of members (3 pages)
30 September 2005	Return made up to 10/08/05; full list of members (3 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
30 December 2004	Return made up to 10/08/04; full list of members (3 pages)
30 December 2004	Return made up to 10/08/04; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
5 October 2003	Return made up to 10/08/03; full list of members (6 pages)
5 October 2003	Return made up to 10/08/03; full list of members (6 pages)
9 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 February 2003	Return made up to 10/08/02; full list of members (6 pages)
10 February 2003	Return made up to 10/08/02; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 September 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
21 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
21 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
22 August 2000	Return made up to 10/08/00; full list of members (7 pages)
22 August 2000	Return made up to 10/08/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
31 August 1999	Return made up to 10/08/99; full list of members (7 pages)
31 August 1999	Return made up to 10/08/99; full list of members (7 pages)
15 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
4 September 1998	Return made up to 10/08/98; full list of members (7 pages)
4 September 1998	Return made up to 10/08/98; full list of members (7 pages)
31 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
2 September 1997	Return made up to 10/08/97; full list of members (7 pages)
2 September 1997	Return made up to 10/08/97; full list of members (7 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/97 (1 page)
19 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/97 (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
12 September 1996	Return made up to 10/08/96; full list of members (7 pages)
12 September 1996	Return made up to 10/08/96; full list of members (7 pages)
23 May 1996	Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
23 May 1996	Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 September 1995	Return made up to 10/08/95; full list of members (14 pages)
1 September 1995	Return made up to 10/08/95; full list of members (14 pages)
11 August 1994	Return made up to 10/08/94; full list of members (7 pages)
31 October 1991	Return made up to 10/08/91; full list of members (6 pages)
10 January 1990	Ad 28/10/89--------- Â£ si 120099@1=120099 Â£ ic 100/120199 (2 pages)
10 January 1990	Ad 28/10/89--------- Â£ si 120099@1=120099 Â£ ic 100/120199 (2 pages)
1 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 November 1989	Â£ nc 100/120200 26/09/89 (1 page)
1 November 1989	Â£ nc 100/120200 26/09/89 (1 page)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 October 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 October 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 October 1989	Wd 05/10/89 ad 04/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1989	Return made up to 26/07/89; full list of members (4 pages)
15 March 1960	Incorporation (16 pages)
15 March 1960	Incorporation (16 pages)

Roxborough Avenue Property Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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