38 ROXWELL ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

38 ROXWELL ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
38 ROXWELL ROAD LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

38 ROXWELL ROAD LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 ROXWELL ROAD
LONDON
W12 9QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDGELY Dec 1983 British Director 2009-12-22 CURRENT
MR YAZEN HASI Jan 1988 British Director 2020-12-30 CURRENT
MR ANDREW BATES Aug 1979 British Director 2009-12-22 UNTIL 2012-04-20 RESIGNED
MR ANDREW MARK BOWMAN BLACK Secretary 2012-04-26 UNTIL 2020-12-12 RESIGNED
ANDREW BATES Secretary 2009-12-22 UNTIL 2012-04-20 RESIGNED
MR ANDREW MARK BOWMAN BLACK Jul 1977 British Director 2012-04-26 UNTIL 2020-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yazen Hasi 2020-12-30 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Mark Bowman Black 2016-04-12 - 2020-12-12 7/1977 London   Ownership of shares 25 to 50 percent
Mr Michael Armando Edgely 2016-04-06 12/1983 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2023-09-19 31-12-2022 £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2022-09-06 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2021-08-31 31-12-2020 £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2020-12-31 31-12-2019 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2019-09-21 31-12-2018 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2018-09-04 31-12-2017 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2017-09-19 31-12-2016 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2016-10-25 31-12-2015 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2015-09-30 31-12-2014 £1 Cash £2 equity
Dormant Company Accounts - 38 ROXWELL ROAD LIMITED 2014-10-08 31-12-2013

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