| Company Name | Roxburgh Enterprise Limited |
|---|---|
| Company Status | Active |
| Company Number | 05617271 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Previous Name | Roxburgh Enterprises Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sidy Ciffer |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Director / Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Danescroft Avenue Hendon London NW4 2NE |
| Secretary Name | Sidy Ciffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Danescroft Avenue Hendon London NW4 2NE |
| Director Name | Mr Sigmund Ciffer |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(1 week after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Danescroft Avenue London NW4 2NE |
| Director Name | Mr Jeffrey David Ciffer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2015(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Danescroft Avenue London NW4 2NE |
| Director Name | Mr Jeffrey David Ciffer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Danescroft Avenue London NW4 2NE |
Location
| Registered Address | C/O Goldwins, 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £47,454 |
| Cash | £128 |
| Current Liabilities | £17,074 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 10 November 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 July 2015 | Appointment of Mr Jeffrey David Ciffer as a director on 31 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr Jeffrey David Ciffer as a director on 31 July 2015 (2 pages) |
| 22 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Sidy Ciffer on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Sigmund Ciffer on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Sigmund Ciffer on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Sigmund Ciffer on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Sidy Ciffer on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Sidy Ciffer on 1 October 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
| 30 November 2005 | Company name changed roxburgh enterprises LIMITED\certificate issued on 30/11/05 (2 pages) |
| 30 November 2005 | Company name changed roxburgh enterprises LIMITED\certificate issued on 30/11/05 (2 pages) |
| 9 November 2005 | Incorporation (15 pages) |
| 9 November 2005 | Incorporation (15 pages) |