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ROXBOROUGH AVENUE PROPERTY CO.LIMITED - 21 Bedford Square, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 00652551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Bedford Square
- London
- WC1B 3HH 21 Bedford Square, London, WC1B 3HH UK
Management
- Managing Directors
- ADLER, Dr Matthew Alexander
- ADLER, Michael Robert
- Company secretaries
- ADLER, Ulla-Maija
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-15
- Age Of Company 1960-03-15 64 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Michael Robert Adler
- Michael Robert Adler
- -
- Mrs Deborah Louise Keller
- Dr Matthew Alexander Adler
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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ROXBOROUGH AVENUE PROPERTY CO.LIMITED Company Description
- ROXBOROUGH AVENUE PROPERTY CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00652551. Its current trading status is "live". It was registered 1960-03-15. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-04-05.It can be contacted at 21 Bedford Square .
Get ROXBOROUGH AVENUE PROPERTY CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxborough Avenue Property Co.limited - 21 Bedford Square, London, WC1B 3HH, United Kingdom
- 1960-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-14) - RP04CS01
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change-to-a-person-with-significant-control (2021-12-15) - PSC04
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accounts-amended-with-accounts-type-total-exemption-full (2021-12-13) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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notification-of-a-person-with-significant-control (2021-12-13) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-02) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement (2019-08-16) - CS01
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change-to-a-person-with-significant-control (2019-08-16) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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confirmation-statement-with-updates (2018-08-28) - CS01
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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capital-name-of-class-of-shares (2018-07-13) - SH08
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resolution (2018-07-13) - RESOLUTIONS
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legacy (2018-07-11) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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legacy (2017-08-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-04-26) - RESOLUTIONS
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statement-of-companys-objects (2016-04-26) - CC04
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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memorandum-articles (2014-01-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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change-person-director-company-with-change-date (2011-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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legacy (2006-08-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-06-08) - 288c
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363a
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legacy (2004-08-02) - 288a
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legacy (2004-08-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-07-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-09-09) - AA
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legacy (2003-10-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363a
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accounts-with-accounts-type-small (2001-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2001-09-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-08-31) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-09-04) - 363a
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accounts-with-accounts-type-small (1998-01-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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resolution (1997-08-19) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-05-23) - 287
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accounts-with-accounts-type-small (1996-11-28) - AA
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legacy (1996-09-12) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-06) - AA
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resolution (1995-09-21) - RESOLUTIONS
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legacy (1995-09-01) - 363x
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legacy (1995-09-01) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-10-26) - 403a
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legacy (1994-08-11) - 363x
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accounts-with-accounts-type-small (1994-08-10) - AA
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accounts-with-accounts-type-small (1994-02-14) - AA
keyboard_arrow_right 1993
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legacy (1993-02-25) - 287
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legacy (1993-09-02) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363x
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accounts-with-accounts-type-small (1992-09-04) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363x
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accounts-with-accounts-type-small (1991-09-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-25) - AA
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legacy (1990-09-25) - 363
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legacy (1990-01-10) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-small (1989-09-14) - AA
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resolution (1989-10-12) - RESOLUTIONS
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legacy (1989-10-12) - 88(2)R
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legacy (1989-11-01) - 123
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resolution (1989-11-01) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-31) - AA
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legacy (1988-08-31) - 363
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accounts-with-accounts-type-small (1988-01-12) - AA
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legacy (1988-01-12) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-16) - AA
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legacy (1986-09-16) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-03-15) - NEWINC