Company number 07111313
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address LOWER FLAT, 38 ROXWELL ROAD, LONDON, W12 9QF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of 38 ROXWELL ROAD LIMITED are www.38roxwellroad.co.uk, and www.38-roxwell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 38 Roxwell Road Limited is a Private Limited Company.
The company registration number is 07111313. 38 Roxwell Road Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of 38 Roxwell Road Limited is Lower Flat 38 Roxwell Road London W12 9qf. The cash in hand is £0k. It is £0k against last year. . BLACK, Andrew Mark Bowman is a Secretary of the company. BLACK, Andrew Mark Bowman is a Director of the company. EDGELY, Michael is a Director of the company. Secretary BATES, Andrew has been resigned. Director BATES, Andrew has been resigned. The company operates in "Other accommodation".
38 roxwell road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATES, Andrew
Resigned: 20 April 2012
Appointed Date: 22 December 2009
Director
BATES, Andrew
Resigned: 20 April 2012
Appointed Date: 22 December 2009
46 years old
Persons With Significant Control
Mr Andrew Mark Bowman Black
Notified on: 12 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
38 ROXWELL ROAD LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 9 more events
24 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
14 Sep 2011
Accounts for a dormant company made up to 31 December 2010
10 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
29 Jun 2010
Statement of capital following an allotment of shares on 22 December 2009
22 Dec 2009
Incorporation