49 Roxborough Park Management Limited in Harrow On The Hill MIDDLESEX

49 Roxborough Park Management Limited MIDDLESEX

Founded in 1999, 49 Roxborough Park Management, classified under reg no. 03760011 is an active company. Currently registered at 52 Roxborough Park HA1 3AY, Middlesex the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - James A., appointed on 24 April 2024. In addition, a secretary was appointed - James A., appointed on 18 October 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 Roxborough Park Management Limited Address / Contact

Office Address	52 Roxborough Park
Office Address2	Harrow On The Hill
Town	Middlesex
Post code	HA1 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760011
Date of Incorporation	Tue, 27th Apr 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

James A.

Position: Secretary

Appointed: 18 October 2024

James A.

Position: Director

Appointed: 24 April 2024

Carole A.

Position: Director

Appointed: 02 August 2013

Resigned: 24 April 2024

Alexandra F.

Position: Director

Appointed: 19 September 2008

Resigned: 02 August 2013

Michelle W.

Position: Secretary

Appointed: 13 April 2007

Resigned: 30 September 2014

Niraj S.

Position: Director

Appointed: 12 May 2003

Resigned: 23 June 2014

David A.

Position: Secretary

Appointed: 21 June 2002

Resigned: 18 October 2024

David A.

Position: Director

Appointed: 22 October 2001

Resigned: 18 October 2024

Aaron E.

Position: Director

Appointed: 09 August 2000

Resigned: 29 September 2008

Natasha B.

Position: Director

Appointed: 01 February 2000

Resigned: 12 April 2007

Andrew S.

Position: Director

Appointed: 01 February 2000

Resigned: 21 June 2002

Andrew S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 21 June 2002

Thomas H.

Position: Director

Appointed: 27 April 1999

Resigned: 31 January 2000

Court Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 1999

Resigned: 27 April 1999

Court Business Services Limited

Position: Corporate Director

Appointed: 27 April 1999

Resigned: 27 April 1999

Thomas H.

Position: Secretary

Appointed: 27 April 1999

Resigned: 31 January 2000

Valerie B.

Position: Director

Appointed: 27 April 1999

Resigned: 31 January 2000

Nichola B.

Position: Director

Appointed: 27 April 1999

Resigned: 09 August 2000

Simon N.

Position: Director

Appointed: 27 April 1999

Resigned: 22 October 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is James A. This PSC. The second one in the PSC register is David A. This PSC has significiant influence or control over the company,.

James A.

Notified on	18 October 2024
Nature of control:	right to appoint and remove directors

David A.

Notified on	1 January 2017
Ceased on	18 October 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 19th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 27th Apr 2016 filed on: 21st, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, March 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 27th Apr 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 27th Apr 2014 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 27th Apr 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 27th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 27th Apr 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 27th Apr 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 27th May 2003	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd May 2000 with complete member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd May 2000	annual return
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, October 1999	accounts	Free Download (1 page)

49 Roxborough Park Management Limited MIDDLESEX

49 Roxborough Park Management Limited Address / Contact

Company Information / Profile

Company staff

James A.

James A.

Carole A.

Alexandra F.

Michelle W.

Niraj S.

David A.

David A.

Aaron E.

Natasha B.

Andrew S.

Andrew S.

Thomas H.

Court Secretaries Limited

Court Business Services Limited

Thomas H.

Valerie B.

Nichola B.

Simon N.

People with significant control

Company filings

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