49 Roxborough Park Management Limited

Company Registration Number: 03760011

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49 Roxborough Park Management Limited is a Private Company Limited by Guarantee first registered on 27 April 1999. Its current registered address is in Middlesex.

Registered Address

52 ROXBOROUGH PARK
HARROW ON THE HILL
MIDDLESEX
HA1 3AY

There are 5 companies currently registered at this postcode, including this one.

All companies at HA1 3AY

Registration Data

Company Number

03760011

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATCHISON JONES, David Brian

    Secretary

    Appointed on 21 June 2002

     

    52 Roxborough Park
    Harrow
    Middlesex
    HA1 3AY

  • ATCHISON JONES, David Brian

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Author

    Month of birth: April 1960

    52 Roxborough Park
    Harrow
    Middlesex
    HA1 3AY

  • ATCHISON-JONES, Carole Elizabeth

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1958

    52 Roxborough Park
    Harrow On The Hill
    Middlesex
    HA1 3AY

  • HILL, Thomas Anthony, Dr

    Secretary

    Appointed on 27 April 1999

    Resigned on 31 January 2000

    Whittington
    Selling Road, Old Wives Lees
    Canterbury
    Kent
    CT4 8BH

  • STEPHENS, Andrew Michael

    Secretary

    Appointed on 1 February 2000

    Resigned on 21 June 2002

    Jacaranda Cottage
    49 Roxborough Park
    Harrow
    Middlesex
    HA1 3BA

  • WHITELY, Michelle

    Secretary

    Appointed on 13 April 2007

    Resigned on 30 September 2014

    110
    Roxborough Road
    Harrow
    Middlesex
    HA1 1PB

  • COURT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    209 Luckwell Road
    Bristol
    BS3 3HD

  • BROOKS, Nichola Jane

    Director

    Appointed on 27 April 1999

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Musician And Photo Journalist

    Month of birth: December 1957

    Flat C
    49 Roxborough Park
    Harrow
    Middlesex
    HA1 3BA

  • BROOM, Valerie Joy

    Director

    Appointed on 27 April 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: It Co-Ordinator

    Month of birth: February 1964

    Jacaranda Cottage 49 Roxborough Park
    Harrow
    Middlesex
    HA1 3BA

  • BUTLER-ARKIN, Natasha Alexandra

    Director

    Appointed on 1 February 2000

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Sales Adviser

    Month of birth: October 1978

    41 Vaughan Road
    Harrow
    HA1 4DP

  • COURT BUSINESS SERVICES LIMITED

    Director

    Appointed on 27 April 1999

    Resigned on 27 April 1999

    209 Luckwell Road
    Bristol
    BS3 3HD

  • EDWARDS, Aaron

    Director

    Appointed on 9 August 2000

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1969

    2 Whitecastle Mansions
    Wakemans Hill Avenue
    London
    Middlesex
    NW9 0UX

  • FLATMAN, Alexandra Sophie

    Director

    Appointed on 19 September 2008

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1978

    49c
    Roxborough Park
    Harrow
    Middlesex
    HA1 3BA
    England

  • HILL, Thomas Anthony, Dr

    Director

    Appointed on 27 April 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Part-Time Personnel Consultant

    Month of birth: February 1935

    Whittington
    Selling Road, Old Wives Lees
    Canterbury
    Kent
    CT4 8BH

  • NIVEN, Simon Max

    Director

    Appointed on 27 April 1999

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Product Manager

    Month of birth: May 1967

    Flat B
    49 Roxborough Park
    Harrow
    Middlesex
    HA1 3BA

  • SHAH, Niraj Neil

    Director

    Appointed on 12 May 2003

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1974

    105 Northumberland Road
    Harrow
    Middx
    HA2 7RB

  • STEPHENS, Andrew Michael

    Director

    Appointed on 1 February 2000

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    Jacaranda Cottage
    49 Roxborough Park
    Harrow
    Middlesex
    HA1 3BA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65WF0IQ. Transaction: MzE3NTU3MjA3OWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9VA9. Transaction: MzE3NTI5Mzc1MWFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57G26WJ. Transaction: MzE0OTA3NDEyM2FkaXF6a2N4.

  4. 11 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528EK4G. Transaction: MzE0MzcxNDg1OGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47RX6JD. Transaction: MzEyMzU1NzEzM2FkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410L8EJ. Transaction: MzExNzIxNTk0OWFkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of Michelle Whitely as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3IYHS7F. Transaction: MzEwOTc3MTMwMmFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of Niraj Neil Shah as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: X3CR8QZK. Transaction: MzEwNDI3OTExMWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X372949D. Transaction: MzA5OTMyOTYwMmFkaXF6a2N4.

  10. 17 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZOWBAO. Transaction: MzA5MjgxMzQ4M2FkaXF6a2N4.

  11. 19 November 2013 Appointment of Mrs Carole Elizabeth Atchison-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGW82B. Transaction: MzA4OTAyMDg0OWFkaXF6a2N4.

  12. 19 November 2013 Termination of appointment of Alexandra Flatman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGW6IQ. Transaction: MzA4OTAyMDI1NmFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0V8Y. Transaction: MzA3NzMzNzA0N2FkaXF6a2N4.

  14. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A209JUOW. Transaction: MzA3MTQ2NTgyNmFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185Y6LT. Transaction: MzA1Njk0OTY0OWFkaXF6a2N4.

  16. 27 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSCXT. Transaction: MzA1NjYwNjk2MmFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XL4NTU1X. Transaction: MzAzNzAzMjQ1NmFkaXF6a2N4.

  18. 11 May 2011 Secretary's details changed for Mrs. Michelle Whitely on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XL4NSU1W. Transaction: MzAzNzAzMjM0OGFkaXF6a2N4.

  19. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARK67SXN. Transaction: MzAzNTE1MDE0OGFkaXF6a2N4.

  20. 6 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A00XXNWN. Transaction: MzAyNDY5OTU1OWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUREMJXY. Transaction: MzAxNTM4MzI2MmFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for David Brian Atchison Jones on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XUREKJXW. Transaction: MzAxNTM4MjgwOGFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Miss Alexandra Sophie Flatman on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XURELJXX. Transaction: MzAxNTM4MjgwOWFkaXF6a2N4.

  24. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIKLVEHN. Transaction: MzAwMTg2NzA0NWFkaXF6a2N4.

  25. 1 May 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB6I9GV. Transaction: MjAzMTkyMjk3MWFkaXF6a2N4.

  26. 30 April 2009 Director's change of particulars / niraj shah / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAB6H9GU. Transaction: MjAzMTkyMjI3OWFkaXF6a2N4.

  27. 26 February 2009 Director appointed miss alexandra sophie flatman [View PDF]

    Category: Officers. Type: 288a. Barcode: XTPGB7P2. Transaction: MjAyNjgyMDU2MGFkaXF6a2N4.

  28. 2 February 2009 Appointment terminated director aaron edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEI671U. Transaction: MjAyNDczNTA3MGFkaXF6a2N4.

  29. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2K5V3UT. Transaction: MjAxNTM3OTM1OGFkaXF6a2N4.

  30. 9 May 2008 Annual return made up to 27/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ96ZKK. Transaction: MjAwNTExNzM1NmFkaXF6a2N4.

  31. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxODQyMWFkaXF6a2N4.

  32. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3ODk3MmFkaXF6a2N4.

  33. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwMTE3MGFkaXF6a2N4.

  34. 3 May 2007 Annual return made up to 27/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMDYyOGFkaXF6a2N4.

  35. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwMDU5MWFkaXF6a2N4.

  36. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1NjcxNGFkaXF6a2N4.

  37. 18 May 2006 Annual return made up to 27/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3MTg4NWFkaXF6a2N4.

  38. 10 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzgwNjg1M2FkaXF6a2N4.

  39. 9 May 2005 Annual return made up to 27/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MzU1NmFkaXF6a2N4.

  40. 20 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEzNjI1NWFkaXF6a2N4.

  41. 21 May 2004 Annual return made up to 27/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2NzI2MmFkaXF6a2N4.

  42. 5 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk4OTg1NmFkaXF6a2N4.

  43. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE1MDMzMmFkaXF6a2N4.

  44. 27 May 2003 Annual return made up to 27/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5ODcwN2FkaXF6a2N4.

  45. 9 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzExNDUyOGFkaXF6a2N4.

  46. 8 July 2002 Registered office changed on 08/07/02 from: jacaranda cottage 49 roxborough park harrow on the hill middlesex HA1 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1MzUyM2FkaXF6a2N4.

  47. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU5NTc2OGFkaXF6a2N4.

  48. 8 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5NzM3OGFkaXF6a2N4.

  49. 23 April 2002 Annual return made up to 27/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjE5M2FkaXF6a2N4.

  50. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1OTMwNmFkaXF6a2N4.

  51. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ1MzEzNGFkaXF6a2N4.

  52. 19 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjkwNTU3MGFkaXF6a2N4.

  53. 4 May 2001 Annual return made up to 27/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNTk4NWFkaXF6a2N4.

  54. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMTE5MmFkaXF6a2N4.

  55. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1MDAyMmFkaXF6a2N4.

  56. 3 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA2NDAwOWFkaXF6a2N4.

  57. 3 May 2000 Annual return made up to 27/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMTM1MWFkaXF6a2N4.

  58. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc4NDM2N2FkaXF6a2N4.

  59. 18 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MDkwMWFkaXF6a2N4.

  60. 18 February 2000 Registered office changed on 18/02/00 from: 49 roxborough park harrow middlesex HA1 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk5NDQxNmFkaXF6a2N4.

  61. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM0MTY5OGFkaXF6a2N4.

  62. 18 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3MjA0MmFkaXF6a2N4.

  63. 25 October 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTE1OTQ0N2FkaXF6a2N4.

  64. 13 October 1999 Registered office changed on 13/10/99 from: 209 luckwell road bristol avon BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg3Nzc3MmFkaXF6a2N4.

  65. 30 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MDQ2MmFkaXF6a2N4.

  66. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3NjM2NmFkaXF6a2N4.

  67. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAyNDUzN2FkaXF6a2N4.

  68. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIzNDI1OGFkaXF6a2N4.

  69. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA5MDk1OGFkaXF6a2N4.

  70. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwNDIxM2FkaXF6a2N4.

  71. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMzc5NGFkaXF6a2N4.

  72. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMDIwOGFkaXF6a2N4.

  73. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyMzA4M2FkaXF6a2N4.

  74. 27 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc0ODE4MGFkaXF6a2N4.

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