ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Company number 00652551

Date	Type	Description	View / Download
30 Aug 2024	AD01	Registered office address changed from 310 Harrow Road Wembley HA9 6LL England to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on 30 August 2024	(1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	(10 pages)
29 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
28 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
09 May 2023	PSC05	Change of details for Glen and More Rents Limited as a person with significant control on 17 March 2023	(2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(10 pages)
21 Feb 2023	MR04	Satisfaction of charge 006525510003 in full	(1 page)
20 Feb 2023	MR01	Registration of charge 006525510004, created on 17 February 2023	(42 pages)
20 Feb 2023	MR01	Registration of charge 006525510005, created on 17 February 2023	(39 pages)
16 Jan 2023	PSC05	Change of details for Glen and More Rents Limited as a person with significant control on 16 February 2022	(2 pages)
06 Jan 2023	AA01	Previous accounting period extended from 5 April 2022 to 31 August 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	(5 pages)
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2022	MR01	Registration of charge 006525510003, created on 16 February 2022	(20 pages)
16 Feb 2022	AP03	Appointment of Mr Mavji Meghani as a secretary on 16 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Ramesh Parmar as a director on 16 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Michael Robert Adler as a director on 16 February 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Dr Matthew Alexander Adler as a director on 16 February 2022	(1 page)
16 Feb 2022	TM02	Termination of appointment of Ulla-Maija Adler as a secretary on 16 February 2022	(1 page)
16 Feb 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 310 Harrow Road Wembley HA9 6LL on 16 February 2022	(1 page)
16 Feb 2022	PSC02	Notification of Glen and More Rents Limited as a person with significant control on 16 February 2022	(1 page)
16 Feb 2022	PSC07	Cessation of Deborah Louise Keller as a person with significant control on 16 February 2022	(1 page)