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ROXANNE INVESTMENTS LIMITED

Learn more about ROXANNE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

ROXANNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01051724
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN SEAMAN HILL / 07/12/2015
Form type: CH03
Date: 2015.12.07
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 125
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SECRETARY APPOINTED JEREMY JOHN SEAMAN HILL
Form type: AP03
Date: 2015.10.14
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APPOINTMENT TERMINATED, SECRETARY ANN HILL
Form type: TM02
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANN HILL
Form type: TM01
Date: 2015.10.14
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FIONA FARMER / 12/11/2012
Form type: CH01
Date: 2012.11.13
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FIONA FARMER / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 47 ST JOHNS WOOD HIGH ST, LONDON, NW8 7NJ
Form type: 287
Date: 2001.12.10
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AAMD
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22

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Company directors and board members:

JEREMY JOHN SEAMAN HILL (current)
Secretary, 2015.08.03
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
CHARLOTTE FIONA FARMER (current)
Director, FUND RAISER, 1999.01.14
THE OLD RECTORY , LITTLE BYTHAM
NG33 4QJ, LINCS.
ENGLAND
MICHAEL HILL (current)
Director, CHARTERED SURVEYOR, 1992.09.20
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
ANN MARGARET HILL (resigned)
Secretary, COMPANY SECRETARY, 1992.09.20 - 2015.08.03
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
ANN MARGARET HILL (resigned)
Director, COMPANY SECRETARY, 1992.09.20 - 2015.08.03
FARMFIELD HOUSE WALNUT TREE LANE PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
Date 2014.06.30
Fixed Assets £ 1,571,397
Tangible Fixed Assets £ 977,694
Current Assets £ 574,161
Tangible Fixed Assets Depreciation £ 30,832
Share Premium Account £ 17,475
Debtors £ 559,411
Shareholder Funds £ 1,510,787
Profit Loss Account Reserve £ 1,037,650
Revaluation Reserve £ 455,537
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 1,510,787
Total Assets Less Current Liabilities £ 1,981,229
Net Current Assets Liabilities £ 409,832
Creditors Due Within One Year £ 164,329
Cash Bank In Hand £ 14,750
Share Capital Allotted Called Up Paid £ 125
Number Shares Allotted £ 125
Tangible Fixed Assets Additions £ 376,089
Tangible Fixed Assets Cost Or Valuation £ 1,381,624
Tangible Fixed Assets Depreciation Charged In Period £ 2,991
Investments Fixed Assets £ 593,703
Creditors Due After One Year £ 470,442

Companies near to ROXANNE INVESTMENTS ltd.

Information about the Private Limited Company ROXANNE INVESTMENTS 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