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ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Learn more about ROXBOROUGH AVENUE PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

ROXBOROUGH AVENUE PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00652551
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROXBOROUGH AVENUE PROPERTY CO.LIMITED is a Private Limited Company, registration number 00652551, established in United Kingdom on the 15. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company ROXBOROUGH AVENUE PROPERTY CO.LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "04/04/16 STATEMENT OF CAPITAL GBP 620299.00" from the 2016.05.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.10. We do not have any information about the company ROXBOROUGH AVENUE PROPERTY CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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04/04/16 STATEMENT OF CAPITAL GBP 620299.00
Form type: SH01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 620299
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ADOPT ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED DR MATTHEW ALEXANDER ADLER
Form type: AP01
Date: 2016.02.03
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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02/12/13 STATEMENT OF CAPITAL GBP 120299
Form type: SH01
Date: 2014.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.13
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ALTER MEM AND ARTS 02/12/2013
Form type: RES01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ADLER / 10/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ADLER / 10/08/2011
Form type: CH01
Date: 2011.08.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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S386 DIS APP AUDS 05/08/97
Form type: (W)ELRES
Date: 1997.08.19
£2.95
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S366A DISP HOLDING AGM 05/08/97
Form type: (W)ELRES
Date: 1997.08.19
£2.95
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ALTER MEM AND ARTS 05/08/97
Form type: SRES01
Date: 1997.08.19
£2.95
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S252 DISP LAYING ACC 05/08/97
Form type: (W)ELRES
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.06
£2.95
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ALTER MEM AND ARTS 24/08/95
Form type: SRES01
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

H S (NOMINEES) LIMITED (current)
Secretary, 2004.07.01
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
DR MATTHEW ALEXANDER ADLER (current)
Director, CONSULTANT RHEUMATOLOGIST, 2016.01.25
21 BEDFORD SQUARE , LONDON
WC1B 3HH
MICHAEL ROBERT ADLER (current)
Director, RETIRED, 2004.07.01
18321 VICENZA WAY , MIROMAR LAKES
33913, FLORIDA
USA
PAULINE ADLER (current)
Director, COMPANY DIRECTOR, 1992.08.10
FLAT 25 THE TERRACES 12 QUEENS TERRACE , LONDON
NW8 6DF
ISTVAN ADLER (resigned)
Secretary, 1992.08.10 - 2004.07.01
7 NEVILLE DRIVE , LONDON
N2 0QS
ISTVAN ADLER (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2004.07.01
7 NEVILLE DRIVE , LONDON
N2 0QS

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Information about the Private Limited Company ROXBOROUGH AVENUE PROPERTY CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data