Roxanne Investments Limited

Company Name	Roxanne Investments Limited
Company Status	Active
Company Number	01051724
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charlotte Fiona Farmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(26 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Jeremy John Seaman Hill
Status	Current
Appointed	03 August 2015(43 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Deborah Ann Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(44 years, 11 months after company formation)
Appointment Duration	7 years
Role	Consultancy/Administration
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Jeremy John Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2019(47 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mark Wilfred Seaman Hill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(48 years after company formation)
Appointment Duration	4 years
Role	Property Dealer
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Ann Margaret Hill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(20 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 03 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Farmfield House Walnut Tree Lane Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Michael Hill
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (resigned 03 December 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mrs Ann Margaret Hill
Nationality	British
Status	Resigned
Appointed	20 September 1992(20 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 03 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Farmfield House Walnut Tree Lane Pirton Hitchin Hertfordshire SG5 3PX

Contact

Telephone	020 84207970
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,510,787
Cash	£14,750
Current Liabilities	£164,329

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

18 August 2017	Delivered on: 31 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 guildhall hill norwich t/no.NK230258. Outstanding
3 July 1984	Delivered on: 10 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 & 4 whitehorse street baldock hertfordshire. Outstanding
23 August 1983	Delivered on: 1 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises known as 7A & 7B market place hitchen hertfordshire formerly known as 1 churchyard hitchin hertfordshire. Outstanding
10 February 1978	Delivered on: 16 February 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 market place, hitchin, herts, together with all fixtures. Outstanding

Filing History

9 January 2024	Termination of appointment of Michael Hill as a director on 3 December 2023 (1 page)
22 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 September 2023	Change of details for Mr Michael Hill as a person with significant control on 20 September 2023 (2 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
17 October 2022	Director's details changed for Mrs Charlotte Fiona Farmer on 23 May 2022 (2 pages)
17 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
24 September 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
11 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 April 2020	Appointment of Mark Wilfred Seaman Hill as a director on 20 April 2020 (2 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 September 2019	Appointment of Jeremy John Seaman Hill as a director on 21 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
31 August 2017	Registration of charge 010517240004, created on 18 August 2017 (10 pages)
31 August 2017	Registration of charge 010517240004, created on 18 August 2017 (10 pages)
26 April 2017	Appointment of Mrs Deborah Ann Luck as a director on 6 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Deborah Ann Luck as a director on 6 April 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 November 2016	Director's details changed for Charlotte Fiona Farmer on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Charlotte Fiona Farmer on 7 November 2016 (2 pages)
23 September 2016	Director's details changed for Mr Michael Hill on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Michael Hill on 23 September 2016 (2 pages)
25 April 2016	Satisfaction of charge 2 in full (4 pages)
25 April 2016	Satisfaction of charge 1 in full (4 pages)
25 April 2016	Satisfaction of charge 1 in full (4 pages)
25 April 2016	Satisfaction of charge 2 in full (4 pages)
8 April 2016	Satisfaction of charge 3 in full (4 pages)
8 April 2016	Satisfaction of charge 3 in full (4 pages)
7 December 2015	Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 125 (5 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 125 (5 pages)
14 October 2015	Termination of appointment of Ann Margaret Hill as a secretary on 3 August 2015 (1 page)
14 October 2015	Appointment of Jeremy John Seaman Hill as a secretary on 3 August 2015 (2 pages)
14 October 2015	Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 (1 page)
14 October 2015	Appointment of Jeremy John Seaman Hill as a secretary on 3 August 2015 (2 pages)
14 October 2015	Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 (1 page)
14 October 2015	Termination of appointment of Ann Margaret Hill as a secretary on 3 August 2015 (1 page)
10 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 125 (7 pages)
10 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 125 (7 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 125 (7 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 125 (7 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 November 2012	Director's details changed for Charlotte Fiona Farmer on 12 November 2012 (2 pages)
13 November 2012	Director's details changed for Charlotte Fiona Farmer on 12 November 2012 (2 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Charlotte Fiona Farmer on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Charlotte Fiona Farmer on 16 October 2009 (2 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 September 2008	Return made up to 20/09/08; full list of members (6 pages)
22 September 2008	Return made up to 20/09/08; full list of members (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 October 2006	Return made up to 20/09/06; full list of members (5 pages)
13 October 2006	Return made up to 20/09/06; full list of members (5 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 November 2005	Return made up to 20/09/05; full list of members (7 pages)
29 November 2005	Return made up to 20/09/05; full list of members (7 pages)
10 November 2004	Return made up to 20/09/04; full list of members (7 pages)
10 November 2004	Return made up to 20/09/04; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
27 September 2003	Return made up to 20/09/03; full list of members (7 pages)
27 September 2003	Return made up to 20/09/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
30 September 2002	Return made up to 20/09/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
10 December 2001	Registered office changed on 10/12/01 from: 47 st johns wood high st london NW8 7NJ (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 47 st johns wood high st london NW8 7NJ (1 page)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
18 October 2000	Return made up to 20/09/00; full list of members (6 pages)
18 October 2000	Return made up to 20/09/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
14 September 1999	Return made up to 20/09/99; full list of members (6 pages)
14 September 1999	Return made up to 20/09/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
30 September 1998	Return made up to 20/09/98; full list of members (5 pages)
30 September 1998	Return made up to 20/09/98; full list of members (5 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
1 October 1997	Return made up to 20/09/97; full list of members (5 pages)
1 October 1997	Return made up to 20/09/97; full list of members (5 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
16 October 1996	Return made up to 20/09/96; full list of members (5 pages)
16 October 1996	Return made up to 20/09/96; full list of members (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
5 October 1995	Return made up to 20/09/95; full list of members (12 pages)
5 October 1995	Return made up to 20/09/95; full list of members (12 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Roxanne Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London