151 Roxeth Green Avenue Limited

Company Registration Number: 04014430

Company registered in England and Wales

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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.
151 Roxeth Green Avenue Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

151 ROXETH GREEN AVENUE ROXETH GREEN AVENUE
FLAT 1
HARROW
MIDDLESEX
ENGLAND
HA2 0QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HA2 0QJ

Registration Data

Company Number

04014430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Karen Vanite

    Secretary

    Appointed on 14 June 2000

     

    Nationality: Dutch

    Occupation: Administrator

    151 Roxeth Green Avenue
    Roxeth Green Avenue
    Flat 1
    Harrow
    Middlesex
    HA2 0QJ
    England

  • COYLE, Charles Alexander

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Development And Innovation Coordinator

    Month of birth: July 1991

    151 Roxeth Green Avenue
    Flat 2
    Harrow
    Middlesex
    HA2 0QJ
    England

  • KARIMJEE, Shamoon

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1950

    151 Roxeth Green Avenue
    Roxeth Green Avenue
    Flat 1
    Harrow
    Middlesex
    HA2 0QJ
    England

  • PATEL, Hansaraj Santuram

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    151 Roxeth Green Avenue
    Roxeth Green Avenue
    Flat 1
    Harrow
    Middlesex
    HA2 0QJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARK, Patricia Marie

    Director

    Appointed on 19 November 2010

    Resigned on 11 July 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    FLAT 1, K THOMAS
    151
    Roxeth Green Avenue
    Roxeth Green Avenue
    Harrow
    Middlesex
    HA2 0QJ
    England

  • MISTRY, Pramod Maganlal

    Director

    Appointed on 14 June 2000

    Resigned on 24 May 2011

    Nationality: British

    Occupation: It Lecturer

    Month of birth: May 1964

    Calleo House, 49 Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RT

  • NORAY, Matilda

    Director

    Appointed on 11 July 2014

    Resigned on 9 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    FLAT 1, K THOMAS
    151
    Roxeth Green Avenue
    Roxeth Green Avenue
    Harrow
    Middlesex
    HA2 0QJ
    England

  • THOMAS, Karen Vanite

    Director

    Appointed on 14 June 2000

    Resigned on 4 December 2013

    Nationality: Dutch

    Occupation: Administrator

    Month of birth: July 1962

    The Kinetic Centre
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4PJ
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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. 21 July 2016 Appointment of Mr Charles Alexander Coyle as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BLB9Y2. Transaction: MzE1MzMxMzI0NmFkaXF6a2N4.

  2. 20 July 2016 Registered office address changed from C/O Flat 1, K Thomas 151 Roxeth Green Avenue Roxeth Green Avenue Harrow Middlesex HA2 0QJ to 151 Roxeth Green Avenue Roxeth Green Avenue Flat 1 Harrow Middlesex HA2 0QJ on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BLBCRG. Transaction: MzE1MzMxNTQzN2FkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B067L5. Transaction: MzE1MjY0MzA5M2FkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Matilda Noray as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X5B05YQ1. Transaction: MzE1MjY0MDM5OGFkaXF6a2N4.

  5. 28 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNWNNC. Transaction: MzEzNjA3MjU3NmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZ8CA. Transaction: MzEyNTE3NzQwOGFkaXF6a2N4.

  7. 17 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MG9OKZ. Transaction: MzExMzQ4ODIzOWFkaXF6a2N4.

  8. 4 August 2014 Appointment of Mr Hansaraj Santuram Patel as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJWP2Z. Transaction: MzEwNDk4MTAwMWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR4P7. Transaction: MzEwMzY2ODM2OGFkaXF6a2N4.

  10. 14 July 2014 Appointment of Mrs Matilda Noray as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3BYR4OZ. Transaction: MzEwMzY0ODAwNWFkaXF6a2N4.

  11. 12 July 2014 Termination of appointment of Patricia Mark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYR4OR. Transaction: MzEwMzY0ODAwM2FkaXF6a2N4.

  12. 5 December 2013 Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJXOGZ. Transaction: MzA5MDEzNTM1NWFkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of Karen Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXOJV. Transaction: MzA5MDEzNTM0N2FkaXF6a2N4.

  14. 23 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JI73IX. Transaction: MzA4NzQ5NzkxOGFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4WSEG. Transaction: MzA4Mjc1MDU5MmFkaXF6a2N4.

  16. 14 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HA0VOQ. Transaction: MzA2NDEyNDQ4NmFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8UDHM. Transaction: MzA2MjMxMDI2MGFkaXF6a2N4.

  18. 9 August 2012 Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYMTYB. Transaction: MzA2MjE3MTkxOGFkaXF6a2N4.

  19. 13 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0J5JYBQ. Transaction: MzA0NTQzNjg0MGFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5SLOVQO. Transaction: MzA0MDIzODMyOWFkaXF6a2N4.

  21. 16 June 2011 Termination of appointment of Pramod Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDX0V10. Transaction: MzAzODkzOTQzM2FkaXF6a2N4.

  22. 24 February 2011 Appointment of Mrs Patricia Marie Mark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX58RXP. Transaction: MzAzMjg0NzY5MmFkaXF6a2N4.

  23. 24 February 2011 Appointment of Mr Shamoon Karimjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX12RXF. Transaction: MzAzMjg0NzMxNmFkaXF6a2N4.

  24. 13 December 2010 Director's details changed for Pramod Maganlal Mistry on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7EZRPWT. Transaction: MzAyODcwNzA4OGFkaXF6a2N4.

  25. 13 December 2010 Director's details changed for Karen Vanite Thomas on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X79REPW3. Transaction: MzAyODY5MjkwOWFkaXF6a2N4.

  26. 13 December 2010 Secretary's details changed for Karen Vanite Thomas on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: X79P8PWV. Transaction: MzAyODY5MjY5MGFkaXF6a2N4.

  27. 30 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ3NJLY1. Transaction: MzAyMDQ4NzI5OWFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XTW6GLIB. Transaction: MzAxOTE2ODkzMmFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Pramod Maganlal Mistry on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTW6ELI9. Transaction: MzAxOTE2ODczNGFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Karen Vanite Thomas on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XTW6FLIA. Transaction: MzAxOTE2ODczNWFkaXF6a2N4.

  31. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PA6VBBWI. Transaction: MjAzNzkzMzcwM2FkaXF6a2N4.

  32. 6 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7DBBB5. Transaction: MjAzNjUxNzM2NWFkaXF6a2N4.

  33. 6 July 2009 Director and secretary's change of particulars / karen thomas / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7DDBB7. Transaction: MjAzNjUxNjI0MWFkaXF6a2N4.

  34. 6 July 2009 Director's change of particulars / pramod mistry / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7DCBB6. Transaction: MjAzNjUxNTc5OWFkaXF6a2N4.

  35. 24 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXMT1OD. Transaction: MjAwOTU5NTE3OWFkaXF6a2N4.

  36. 10 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACH5P1A8. Transaction: MjAwODc3MzUwMGFkaXF6a2N4.

  37. 6 December 2007 Registered office changed on 06/12/07 from: talbot house 204-226 imperial drive, harrow middlesex HA2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAzNTk5OWFkaXF6a2N4.

  38. 30 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxNTc0NGFkaXF6a2N4.

  39. 28 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NzgzOWFkaXF6a2N4.

  40. 17 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMjQ0OWFkaXF6a2N4.

  41. 30 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3MDYxMWFkaXF6a2N4.

  42. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3MjA3NGFkaXF6a2N4.

  43. 12 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI5NzY2N2FkaXF6a2N4.

  44. 8 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjUzODM2NWFkaXF6a2N4.

  45. 13 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwNjEyNGFkaXF6a2N4.

  46. 3 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjc4MDA2NmFkaXF6a2N4.

  47. 15 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0MDI4MWFkaXF6a2N4.

  48. 25 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjMzMTE2OGFkaXF6a2N4.

  49. 10 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1NTE5MGFkaXF6a2N4.

  50. 2 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk2MDk5NmFkaXF6a2N4.

  51. 3 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ1MTAwNmFkaXF6a2N4.

  52. 5 July 2000 Ad 14/06/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTg5NzAwOWFkaXF6a2N4.

  53. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQxOTUxN2FkaXF6a2N4.

  54. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU2MjY4MWFkaXF6a2N4.

  55. 22 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4MzgwOGFkaXF6a2N4.

  56. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczNzg0OWFkaXF6a2N4.

  57. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM0NjYxMGFkaXF6a2N4.

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