Company Name38 Roxwell Road Limited
DirectorsMichael Edgely and Yazen Hasi
Company StatusActive
Company Number07111313
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Michael Edgely
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2009(same day as company formation)
RoleElectrical Installation Engineer
Country of ResidenceEngland
Correspondence Address28 Ashness Gardens
Greenford
Middx
UB6 0RN
Director NameMr Yazen Hasi
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2020(11 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Roxwell Road
London
W12 9QF
Director NameMr Andrew Bates
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Flat 38 Roxwell Road
London
W12 9QF
Secretary NameAndrew Bates
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLower Flat 38 Roxwell Road
London
W12 9QF
Director NameMr Andrew Mark Bowman Black
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(2 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 December 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLower Flat 38 Roxwell Road
London
W12 9QF
Secretary NameMr Andrew Mark Bowman Black
StatusResigned
Appointed26 April 2012(2 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 December 2020)
RoleCompany Director
Correspondence AddressLower Flat 38 Roxwell Road
London
W12 9QF

Location

Registered Address38 Roxwell Road
London
W12 9QF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Andrew Black
50.00%
Ordinary
1 at £1Michael Edgely
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

4 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
16 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 February 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
5 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
28 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2020Notification of Yazen Hasi as a person with significant control on 30 December 2020 (2 pages)
30 December 2020Appointment of Mr Yazen Hasi as a director on 30 December 2020 (2 pages)
30 December 2020Confirmation statement made on 22 December 2020 with updates (4 pages)
25 December 2020Registered office address changed from Lower Flat 38 Roxwell Road London W12 9QF to 38 Roxwell Road London W12 9QF on 25 December 2020 (1 page)
25 December 2020Notification of Michael Armando Edgely as a person with significant control on 6 April 2016 (2 pages)
22 December 2020Termination of appointment of Andrew Mark Bowman Black as a director on 12 December 2020 (1 page)
22 December 2020Cessation of Andrew Mark Bowman Black as a person with significant control on 12 December 2020 (1 page)
22 December 2020Termination of appointment of Andrew Mark Bowman Black as a secretary on 12 December 2020 (1 page)
23 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
20 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 March 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
(4 pages)
7 March 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(4 pages)
12 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(4 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013Appointment of Mr Andrew Mark Bowman Black as a secretary (1 page)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 January 2013Appointment of Mr Andrew Mark Bowman Black as a secretary (1 page)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 January 2013Appointment of Mr Andrew Mark Bowman Black as a director (2 pages)
14 January 2013Termination of appointment of Andrew Bates as a secretary (1 page)
14 January 2013Termination of appointment of Andrew Bates as a director (1 page)
14 January 2013Termination of appointment of Andrew Bates as a secretary (1 page)
14 January 2013Termination of appointment of Andrew Bates as a director (1 page)
14 January 2013Appointment of Mr Andrew Mark Bowman Black as a director (2 pages)
12 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 June 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 2
(4 pages)
29 June 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 2
(4 pages)
22 December 2009Incorporation (13 pages)
22 December 2009Incorporation (13 pages)