Roxborough Avenue (Residents) Limited

Company Name	Roxborough Avenue (Residents) Limited
Directors	Nigel Mark Colson and Steven James Dawson
Company Status	Active
Company Number	01040088
Category	Private Limited Company
Incorporation Date	27 January 1972(52 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nigel Mark Colson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2007(35 years after company formation)
Appointment Duration	17 years, 2 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	29-35 High Street Harrow Middlesex HA1 3HT

Director Name	Mr Steven James Dawson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29-35 High Street Harrow Middlesex HA1 3HT

Director Name	Thomas Hall
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 1992)
Role	Retired
Correspondence Address	Flat 18 The Angle Roxborough Avenue Harrow Middlesex

Director Name	Bryce Telfer
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Retired
Correspondence Address	Flat 32 The Angle Roxborough Avenue Harrow Middlesex

Secretary Name	Rosemary Baker
Nationality	British
Status	Resigned
Appointed	13 August 1991(19 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 24 The Angle Roxborough Avenue Harrow Middlesex

Director Name	Berenike Diab
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 February 2007)
Role	Company Director
Correspondence Address	The Angle 26 Roxborough Avenue Harrow Middlesex HA1 3BU

Director Name	Peter Jacques
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1995)
Role	Economist
Correspondence Address	Flat 30 The Angle Roxborough Avenue Harrow Middlesex HA1 3BU

Director Name	Aref Diab
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 February 2007)
Role	Retired
Correspondence Address	The Angle 26 Roxborough Avenue Harrow Middlesex HA1 3BU

Secretary Name	Sanaz Emami
Nationality	British
Status	Resigned
Appointed	05 December 2004(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	48 Charlbert Court Charlbert Street London NW8 7BY

Director Name	Karen Fletcher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2007(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Roxborough Avenue Harrow Middlesex HA1 3BU

Secretary Name	Berenike Marie Diab
Nationality	British
Status	Resigned
Appointed	10 February 2007(35 years after company formation)
Appointment Duration	13 years, 8 months (resigned 09 October 2020)
Role	Accounts Mgr
Correspondence Address	26 Roxborough Avenue Harrow Middlesex HA1 3BU

Director Name	Berewike Diab
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(39 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Angle 26 Roxborough Ave Harrow Middx HA1 3BU

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Ha1 3ht HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£17,016
Cash	£14,185
Current Liabilities	£230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
4 August 2023	Director's details changed for Mr Nigel Mark Colson on 4 August 2023 (2 pages)
30 July 2023	Registered office address changed from C/O Wilson Hawkins 29-35 High Street Harrow Middlesex HA1 3HT to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow HA1 3HT HA1 3HT on 30 July 2023 (1 page)
5 June 2023	Appointment of Mr Saeed Abbassi as a director on 4 April 2023 (2 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 September 2021	Appointment of Mr Steven James Dawson as a director on 15 September 2021 (2 pages)
13 August 2021	Director's details changed for Mr Nigel Mark Colson on 13 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 October 2020	Termination of appointment of Berenike Marie Diab as a secretary on 9 October 2020 (1 page)
9 October 2020	Termination of appointment of Berewike Diab as a director on 9 October 2020 (1 page)
14 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9 (6 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 9 (6 pages)
17 July 2015	Registered office address changed from 72 London Road St Albans Herts AL1 1NG to C/O Wilson Hawkins 29-35 High Street Harrow Middlesex HA1 3HT on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 72 London Road St Albans Herts AL1 1NG to C/O Wilson Hawkins 29-35 High Street Harrow Middlesex HA1 3HT on 17 July 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9 (6 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 9 (6 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 9 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Appointment of Berewike Diab as a director (3 pages)
16 August 2011	Appointment of Berewike Diab as a director (3 pages)
28 July 2011	Termination of appointment of Karen Fletcher as a director (2 pages)
28 July 2011	Termination of appointment of Karen Fletcher as a director (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Director's details changed for Karen Fletcher on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Nigel Mark Colson on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Karen Fletcher on 13 August 2010 (2 pages)
16 August 2010	Director's details changed for Nigel Mark Colson on 13 August 2010 (2 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 September 2009	Return made up to 13/08/09; full list of members (6 pages)
2 September 2009	Return made up to 13/08/09; full list of members (6 pages)
10 October 2008	Return made up to 13/08/08; no change of members (7 pages)
10 October 2008	Return made up to 13/08/08; no change of members (7 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 December 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
7 December 2007	New secretary appointed (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
19 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Return made up to 13/08/05; full list of members (10 pages)
31 October 2005	Return made up to 13/08/05; full list of members (10 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Return made up to 13/08/04; full list of members (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Return made up to 13/08/04; full list of members (9 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 October 2003	Return made up to 13/08/03; full list of members (9 pages)
6 October 2003	Return made up to 13/08/03; full list of members (9 pages)
17 January 2003	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Return made up to 13/08/01; no change of members (6 pages)
14 January 2002	Return made up to 13/08/01; no change of members (6 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Return made up to 13/08/00; no change of members (6 pages)
18 October 2000	Return made up to 13/08/00; no change of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Return made up to 13/08/99; full list of members (6 pages)
25 August 1999	Return made up to 13/08/99; full list of members (6 pages)
29 September 1998	Return made up to 13/08/98; no change of members (4 pages)
29 September 1998	Return made up to 13/08/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
5 December 1997	Return made up to 13/08/97; no change of members (4 pages)
5 December 1997	Return made up to 13/08/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Return made up to 13/08/96; full list of members (6 pages)
27 May 1997	Return made up to 13/08/96; full list of members (6 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Return made up to 13/08/95; no change of members (4 pages)
16 August 1995	Return made up to 13/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 January 1972	Certificate of incorporation (1 page)
27 January 1972	Incorporation (19 pages)
27 January 1972	Incorporation (19 pages)
27 January 1972	Certificate of incorporation (1 page)

Roxborough Avenue (Residents) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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