Menna Overview
Here’s a quick overview of ROXBOROUGH AVENUE PROPERTY CO.LIMITED 👀 — a Wembley based business that started in 1960.
ROXBOROUGH AVENUE PROPERTY CO.LIMITED
- Company statusactive
- Company No00652551
- Age66 years 4 months Incorporated 15 March 1960
- Officers2
Address
5 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
ROXBOROUGH AVENUE PROPERTY CO.LIMITED is an active company incorporated on 15 March 1960 and based in Wembley, England. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHEMTULLA, Nabil Shiraz | secretary | 30 Apr 2025 | |
| PARMAR, Ramesh | director | Apr 1957 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glen And More Rents Limited | 16 Feb 2022 | |
| Dr Matthew Alexander Adler | Aug 1971 | 03 Aug 2018 |
| Mrs Deborah Louise Keller | Jun 1974 | 03 Aug 2018 |
| Michael Robert Adler | Feb 1945 | 03 Aug 2018 |
| Pauline Adler | Mar 1920 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROXBOROUGH AVENUE PROPERTY CO.LIMITED 👀 — a Wembley based business that started in 1960.