34 Roxborough Road Management Limited

Company Registration Number: 06126807

Company registered in England and Wales

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34 Roxborough Road Management Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

4 BUTLER AVENUE
HARROW
MIDDLESEX
ENGLAND
HA1 4EH

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

All companies at HA1 4EH

Registration Data

Company Number

06126807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BEGLEY, Deirdre

    Director

    Appointed on 20 April 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1982

    34
    Roxborough Road
    Harrow
    Middlesex
    HA1 1PA
    England

  • KITTON, Andrew Frank

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: November 1965

    4
    Butler Avenue
    Harrow
    Middlesex
    HA1 4EH
    England

  • SHAH, Darshni

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    64
    Hindes Road
    Harrow
    Middlesex
    HA1 1SL
    England

  • GORGIN, Anna

    Secretary

    Appointed on 23 February 2007

    Resigned on 14 February 2014

    59 Langley Hill
    Kings Langley
    Hertfordshire
    WD4 9HQ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • GORGIN, Simon

    Director

    Appointed on 23 February 2007

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    59 Langley Hill
    Kings Langley
    Hertfordshire
    WD4 9HQ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618783E. Transaction: MzE2OTk5NTMzNmFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXNTG2. Transaction: MzE2MTAxMjIwNmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X529PGAW. Transaction: MzE0MzUwMTAzNWFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPSKJ. Transaction: MzEzNzA1NTU4MmFkaXF6a2N4.

  5. 6 July 2015 Appointment of Mrs Darshni Shah as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B3LDCG. Transaction: MzEyNjUwNTc2N2FkaXF6a2N4.

  6. 20 April 2015 Appointment of Ms Deirdre Begley as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QPEM8. Transaction: MzEyMTUwOTQ0NGFkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from 25-27 the Bridge Wealdstone Harrow Middlesex HA3 5AB to 4 Butler Avenue Harrow Middlesex HA1 4EH on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XM4YH. Transaction: MzExOTkzNTI3OGFkaXF6a2N4.

  8. 24 March 2015 Appointment of Mr Andrew Frank Kitton as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43V171T. Transaction: MzExOTg1MzU4NGFkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Simon Gorgin as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42X5MLU. Transaction: MzExODk3MzIyMGFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERERN. Transaction: MzExODQyNzU0NmFkaXF6a2N4.

  11. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G79S. Transaction: MzExMzc2MTY1N2FkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3AQG0M6. Transaction: MzEwMjUwODE1NWFkaXF6a2N4.

  13. 21 May 2014 Registered office address changed from C/O Pr Accountancy Services Limited, 247 Imperial Drive Rayners Lane, Harrow Middlesex HA2 7HE on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CWJE1. Transaction: MzEwMDQzNDU0OGFkaXF6a2N4.

  14. 14 March 2014 Termination of appointment of Anna Gorgin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33LUS54. Transaction: MzA5NjI2MTYyN2FkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2C9OLKZ. Transaction: MzA4MTI2MDc1M2FkaXF6a2N4.

  16. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTI1NDc3OWFkaXF6a2N4.

  17. 9 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C9NYG0. Transaction: MzA4MTI1NDY3OGFkaXF6a2N4.

  18. 25 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTkyMzU4NGFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1HE2JEW. Transaction: MzA2NDA4MzcwN2FkaXF6a2N4.

  20. 11 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mzg0NzQ4OWFkaXF6a2N4.

  21. 10 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H690C8. Transaction: MzA2Mzg0NzQzN2FkaXF6a2N4.

  22. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2NDI2NGFkaXF6a2N4.

  23. 14 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mzc0NTA3N2FkaXF6a2N4.

  24. 13 September 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XQLV6XIO. Transaction: MzA0Mzc0NDkzNGFkaXF6a2N4.

  25. 13 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQLWFXIY. Transaction: MzA0Mzc0NTAzM2FkaXF6a2N4.

  26. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExMjAyNWFkaXF6a2N4.

  27. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7W20PXO. Transaction: MzAyODc3NjI4NmFkaXF6a2N4.

  28. 1 June 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XGJR5KHT. Transaction: MzAxNjY1ODYwMGFkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVXTOGZL. Transaction: MzAwODAxODMzMGFkaXF6a2N4.

  30. 16 June 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7K9ARJ. Transaction: MjAzNTEyOTk2MGFkaXF6a2N4.

  31. 8 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5RP75EL. Transaction: MjAxOTU3OTY0N2FkaXF6a2N4.

  32. 5 December 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8J25EJ. Transaction: MjAxOTQyODU3N2FkaXF6a2N4.

  33. 20 December 2007 Ad 23/02/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM2NDQxN2FkaXF6a2N4.

  34. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyNDIyOGFkaXF6a2N4.

  35. 30 October 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzQyNDA0OGFkaXF6a2N4.

  36. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0ODEzMmFkaXF6a2N4.

  37. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2NDUxM2FkaXF6a2N4.

  38. 26 February 2007 Registered office changed on 26/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc2MzY0N2FkaXF6a2N4.

  39. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2NTEyOWFkaXF6a2N4.

  40. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUyMzc4MWFkaXF6a2N4.

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