| Company Name | Roxbury Estates Limited |
|---|---|
| Director | Abraham Mordechai Sugarwhite |
| Company Status | Active |
| Company Number | 02958846 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Esther Sugarwhite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Mordechai Sugarwhite |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(12 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Linthorpe Road London N16 5RE |
| Director Name | Mr Jeffrey Sugarwhite |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Overlea Road London E5 9BG |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | C/O 32 Castlewood Road London N16 6DW |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,018 |
| Cash | £69,396 |
| Current Liabilities | £38,378 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 August 2021 | Notification of Abraham Mordechai Sugarwhite as a person with significant control on 28 February 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 18 August 2021 | Termination of appointment of Jeffrey Sugarwhite as a director on 28 February 2021 (1 page) |
| 18 August 2021 | Cessation of Jeffrey Sugarwhite as a person with significant control on 28 February 2021 (1 page) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 29 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 12 July 2019 | Registered office address changed from 8 Becket Close Woodford Green Essex IG8 8FG to C/O 32 Castlewood Road London N16 6DW on 12 July 2019 (1 page) |
| 13 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 12 February 2015 | Registered office address changed from 5 Windus Road London N16 6UT to 8 Becket Close Woodford Green Essex IG8 8FG on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 5 Windus Road London N16 6UT to 8 Becket Close Woodford Green Essex IG8 8FG on 12 February 2015 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 29 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 17 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 15 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 16 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 12 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250 st ann's road london N15 5BN (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250 st ann's road london N15 5BN (1 page) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 20 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 20 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 25 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 23 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 17 June 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 17 June 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 20 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 20 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 20 September 1995 | New secretary appointed (2 pages) |
| 18 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 18 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |