38 Roxwell Road Limited

Company Registration Number: 07111313

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.
38 Roxwell Road Limited is a Private Company Limited by Shares first registered on 22 December 2009. Its current registered address is in London.

Registered Address

LOWER FLAT
38 ROXWELL ROAD
LONDON
W12 9QF

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 9QF

Registration Data

Company Number

07111313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

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

  • BLACK, Andrew Mark Bowman

    Secretary

    Appointed on 26 April 2012

     

    Lower Flat
    38 Roxwell Road
    London
    W12 9QF
    United Kingdom

  • BLACK, Andrew Mark Bowman

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1977

    Lower Flat
    38 Roxwell Road
    London
    W12 9QF
    United Kingdom

  • EDGELY, Michael

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Electrical Installation Engineer

    Month of birth: December 1983

    28
    Ashness Gardens
    Greenford
    Middx
    UB6 0RN
    United Kingdom

  • BATES, Andrew

    Secretary

    Appointed on 22 December 2009

    Resigned on 20 April 2012

    Lower Flat
    38 Roxwell Road
    London
    W12 9QF
    United Kingdom

  • BATES, Andrew

    Director

    Appointed on 22 December 2009

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1979

    Lower Flat
    38 Roxwell Road
    London
    W12 9QF
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHRHE. Transaction: MzE2NTEzOTQ4OWFkaXF6a2N4.

  2. 22 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WV0X. Transaction: MzE2MDI3OTkyN2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2O6J7. Transaction: MzE0MDIxOTMzM2FkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKV2I. Transaction: MzEzMjAyNDgwMGFkaXF6a2N4.

  5. 7 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X42P9J5L. Transaction: MzExODc1ODExMmFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0TU2B. Transaction: MzEwODk5NjIwM2FkaXF6a2N4.

  7. 12 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERWPV. Transaction: MzA5MjQ3OTk5OWFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKFFV. Transaction: MzA4NTc4OTgzOWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X201RX9F. Transaction: MzA3MTEwNzg3MWFkaXF6a2N4.

  10. 15 January 2013 Appointment of Mr Andrew Mark Bowman Black as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X201RX97. Transaction: MzA3MTA1Nzk5OWFkaXF6a2N4.

  11. 14 January 2013 Termination of appointment of Andrew Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RX8R. Transaction: MzA3MTA1Nzk5OGFkaXF6a2N4.

  12. 14 January 2013 Termination of appointment of Andrew Bates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X201RX8J. Transaction: MzA3MTA1Nzk5NmFkaXF6a2N4.

  13. 14 January 2013 Appointment of Mr Andrew Mark Bowman Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RX8Z. Transaction: MzA3MTA1Nzk5NGFkaXF6a2N4.

  14. 12 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LJRZKH. Transaction: MzA2NzM3NjI1M2FkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X117HUKZ. Transaction: MzA1MTI5MzU2OGFkaXF6a2N4.

  16. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR60FXJP. Transaction: MzA0MzgyOTMxOWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFBWUQOR. Transaction: MzAzMDExMTIzOWFkaXF6a2N4.

  18. 29 June 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: AAN5QL6T. Transaction: MzAxODU3MjkyN2FkaXF6a2N4.

  19. 22 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJYPQG09. Transaction: MzAwNTQ5ODkwOGFkaXF6a2N4.

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