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 one years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 2 directors in the the firm, namely Carole A. and David A.. In addition one secretary - David A. - is with the company. 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	21 years old
Account next due date	Thu, 30th Sep 2021 (334 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated	Fri, 24th Apr 2020

Company staff

Carole A.

Position: Director

Appointed: 02 August 2013

David A.

Position: Secretary

Appointed: 21 June 2002

David A.

Position: Director

Appointed: 22 October 2001

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

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: Secretary

Appointed: 01 February 2000

Resigned: 21 June 2002

Andrew S.

Position: Director

Appointed: 01 February 2000

Resigned: 21 June 2002

Simon N.

Position: Director

Appointed: 27 April 1999

Resigned: 22 October 2001

Court Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 1999

Resigned: 27 April 1999

Court Business Services Limited

Position: Director

Appointed: 27 April 1999

Resigned: 27 April 1999

Thomas H.

Position: Director

Appointed: 27 April 1999

Resigned: 31 January 2000

Thomas H.

Position: Secretary

Appointed: 27 April 1999

Resigned: 31 January 2000

Nichola B.

Position: Director

Appointed: 27 April 1999

Resigned: 09 August 2000

Valerie B.

Position: Director

Appointed: 27 April 1999

Resigned: 31 January 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is David A. This PSC has significiant influence or control over the company,.

David A.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
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)
TM02	Secretary's appointment terminated on Tue, 30th Sep 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, July 2014	officers	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)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Nov 2013 filed on: 19th, November 2013	officers	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)
CH03	On Tue, 1st Feb 2011 secretary's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
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)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
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)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2009 Appointment terminated director filed on: 2nd, February 2009	officers	Free Download (1 page)
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)
288a	On Tue, 19th Jun 2007 New secretary appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288b	On Thu, 10th May 2007 Director resigned filed on: 10th, May 2007	officers	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)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007	officers	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)
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)
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)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	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)
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)
288b	On Mon, 8th Jul 2002 Secretary resigned;director resigned filed on: 8th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 08/07/02 from: jacaranda cottage 49 roxborough park harrow on the hill middlesex HA1 3BA filed on: 8th, July 2002	address	Free Download (1 page)
288a	On Mon, 8th Jul 2002 New secretary appointed filed on: 8th, July 2002	officers	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)
288b	On Thu, 8th Nov 2001 Director resigned filed on: 8th, November 2001	officers	Free Download (1 page)
288a	On Thu, 8th Nov 2001 New director appointed filed on: 8th, November 2001	officers	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)
288a	On Fri, 25th Aug 2000 New director appointed filed on: 25th, August 2000	officers	Free Download (2 pages)
288b	On Fri, 25th Aug 2000 Director resigned filed on: 25th, August 2000	officers	Free Download (1 page)
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
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
288a	On Thu, 2nd Mar 2000 New director appointed filed on: 2nd, March 2000	officers	Free Download (2 pages)
288b	On Fri, 18th Feb 2000 Director resigned filed on: 18th, February 2000	officers	Free Download (1 page)
288b	On Fri, 18th Feb 2000 Secretary resigned;director resigned filed on: 18th, February 2000	officers	Free Download (1 page)
288a	On Fri, 18th Feb 2000 New secretary appointed;new director appointed filed on: 18th, February 2000	officers	Free Download (2 pages)
287	Registered office changed on 18/02/00 from: 49 roxborough park harrow middlesex HA1 3BA filed on: 18th, February 2000	address	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)
287	Registered office changed on 13/10/99 from: 209 luckwell road bristol avon BS3 3HD filed on: 13th, October 1999	address	Free Download (1 page)
288a	On Thu, 30th Sep 1999 New secretary appointed;new director appointed filed on: 30th, September 1999	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 1999 New director appointed filed on: 30th, September 1999	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 30th, June 1999	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, June 1999	resolution
RESOLUTIONS	Election resolution filed on: 30th, June 1999	resolution
288a	On Wed, 30th Jun 1999 New director appointed filed on: 30th, June 1999	officers	Free Download (2 pages)
288b	On Wed, 30th Jun 1999 Director resigned filed on: 30th, June 1999	officers	Free Download (1 page)
288b	On Wed, 30th Jun 1999 Secretary resigned filed on: 30th, June 1999	officers	Free Download (1 page)
288a	On Wed, 30th Jun 1999 New director appointed filed on: 30th, June 1999	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 1999	incorporation	Free Download (16 pages)

49 Roxborough Park Management Limited MIDDLESEX

49 Roxborough Park Management Limited Address / Contact

Company Information / Profile

Company staff

Carole A.

David A.

David A.

Alexandra F.

Michelle W.

Niraj S.

Aaron E.

Natasha B.

Andrew S.

Andrew S.

Simon N.

Court Secretaries Limited

Court Business Services Limited

Thomas H.

Thomas H.

Nichola B.

Valerie B.

People with significant control

Company filings

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