F1 109 Roxeth Green Ltd is a private limited company registered at 21 Lampard Grove, London N16 6XA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-10, this 5-year-old company is run by 1 director.
Director Sarah F., appointed on 01 February 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a name change on 2021-11-25 and their previous name was 54 Axminster Ltd.
The last confirmation statement was sent on 2023-04-25 and the date for the following filing is 2024-05-09. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 21 Lampard Grove |
| Town | London |
| Post code | N16 6XA |
| Country of origin | United Kingdom |
| Registration Number | 12507442 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 February 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Sarah F. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Leah F. This PSC has significiant influence or control over the company,. Moving on, there is Pinchos F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah F.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Leah F.
| Notified on | 1 December 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Pinchos F.
| Notified on | 10 March 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 54 Axminster | November 25, 2021 |
| 137 Catford Hill | October 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-03-31 | 2024-03-30 |
| Balance Sheet | ||
| Current Assets | 171 154 | |
| Net Assets Liabilities | 38 | 45 719 |
| Other | ||
| Creditors | 38 | 448 973 |
| Fixed Assets | 1 100 000 | |
| Net Current Assets Liabilities | 38 | 277 819 |
| Total Assets Less Current Liabilities | 38 | 822 181 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Apr 2025 filed on: 12th, May 2025 |
confirmation statement | Free Download (3 pages) |
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