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Companies House/Wembley/Company profile

ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Active
00652551·incorporated 1960-03-15

ROXBOROUGH AVENUE PROPERTY CO.LIMITED is an active UK private limited company, incorporated on 15 March 1960 at Companies House (number 00652551; OpenRegistry canonical ID GB-00652551-roxborough-avenue-property-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-15
Registered Address
5 GLENMORE PARADE, EALING ROAD, WEMBLEY, HA0 4PJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROXBOROUGH AVENUE PROPERTY CO.LIMITED has 1 person with significant control on file:

  • Glen And More Rents Limited (England reg. 13556011). Notified 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dr Matthew Alexander Adler born 1971 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2022-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Louise Keller born 1974 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2022-02-16.
    • Owns 25–50% of shares
  • Michael Robert Adler born 1945 resident in United States, American national. Notified 2018-08-03. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pauline Adler born 1920 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wembley: