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ROXBOROUGH AVENUE (RESIDENTS) LIMITED

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

Company details

29-35 HIGH STREET, HARROW, MIDDLESEX, HA1 3HT

ROXBOROUGH AVENUE (RESIDENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01040088
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 9
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Form type: AD01
Date: 2015.07.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED BEREWIKE DIAB
Form type: AP01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR KAREN FLETCHER
Form type: TM01
Date: 2011.07.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLETCHER / 13/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK COLSON / 13/08/2010
Form type: CH01
Date: 2010.08.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 13/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

BERENIKE MARIE DIAB (current)
Secretary, ACCOUNTS MGR, 2007.02.10
26 ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
NIGEL MARK COLSON (current)
Director, TAX ADVISER, 2007.02.10
30 ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
BEREWIKE DIAB (current)
Director, NONE, 2011.07.06
THE ANGLE 26 ROXBOROUGH AVE , HARROW
HA1 3BU, MIDDX
ENGLAND
ROSEMARY BAKER (resigned)
Secretary, 1991.08.13 - 2004.12.31
FLAT 24 THE ANGLE ROXBOROUGH AVENUE , HARROW
MIDDLESEX
SANAZ EMAMI (resigned)
Secretary, 2004.12.05 - 2007.02.10
48 CHARLBERT COURT CHARLBERT STREET , LONDON
NW8 7BY
AREF DIAB (resigned)
Director, RETIRED, 1996.01.01 - 2007.02.10
THE ANGLE 26 ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
BERENIKE DIAB (resigned)
Director, 1993.01.01 - 2007.02.10
THE ANGLE 26 ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
KAREN FLETCHER (resigned)
Director, NONE, 2007.02.10 - 2011.07.06
32 ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
THOMAS HALL (resigned)
Director, RETIRED, 1991.08.13 - 1992.05.19
FLAT 18 THE ANGLE ROXBOROUGH AVENUE , HARROW
MIDDLESEX
PETER JACQUES (resigned)
Director, ECONOMIST, 1993.01.01 - 1995.12.30
FLAT 30 THE ANGLE ROXBOROUGH AVENUE , HARROW
HA1 3BU, MIDDLESEX
BRYCE TELFER (resigned)
Director, RETIRED, 1991.08.13 - 1993.01.01
FLAT 32 THE ANGLE ROXBOROUGH AVENUE , HARROW
MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 33,061 - 0.02 % £ 33,069
Tangible Fixed Assets £ 33,061 - 0.02 % £ 33,069
Current Assets £ 14,185 - 32.43 % £ 20,994
Tangible Fixed Assets Depreciation £ 595 + 1.36 % £ 587
Shareholder Funds £ 17,016 - 29.14 % £ 24,013
Profit Loss Account Reserve £ 17,007 - 29.15 % £ 24,004
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 17,016 - 29.14 % £ 24,013
Total Assets Less Current Liabilities £ 47,016 - 12.95 % £ 54,013
Net Current Assets Liabilities £ 13,955 - 33.37 % £ 20,944
Creditors Due Within One Year £ 230 + 360 % £ 50
Cash Bank In Hand £ 14,185 - 29.05 % £ 19,994
Tangible Fixed Assets Cost Or Valuation £ 33,656 £ 33,656
Creditors Due After One Year £ 30,000 £ 30,000
Debtors £ 1,000

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Information about the Private Limited Company ROXBOROUGH AVENUE (RESIDENTS) 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: 2016.07.21. Reload the data