Roxborough Avenue Property Co.Limited
00652551
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
30/08/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 16/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 13 other boards
secretary · Since 30/04/2025
director · Since 01/03/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 9 other boards
secretary · Since 30/04/2025
Former
director · Resigned 01/07/2004
secretary · Resigned 01/07/2004
director · Resigned 23/11/2017
corporate secretary · Resigned 15/06/2018
director · Resigned 16/02/2022
director · Resigned 16/02/2022
secretary · Resigned 16/02/2022
secretary · Resigned 30/04/2025
Persons with Significant Control
Glen And More Rents Limited
5, Glenmore Parade, Wembley, HA0 4PJ
Reg: 13556011 · Uk Companies House · Limited Company
Notified 16/02/2022
Former PSCs
Pauline Adler
Ceased 23/11/2017
Dr Matthew Alexander Adler
Ceased 16/02/2022
Mrs Deborah Louise Keller
Ceased 16/02/2022
Michael Robert Adler
Ceased 16/02/2022
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
DR MATTHEW ALEXANDER ADLER AND DEBORAH LOUISE KELLER
Change History
Active
Private Limited Company
5 GLENMORE PARADE
WEMBLEY