Roxborough Avenue Property Co.Limited

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Company number: 00652551
Status: Active
Registered address: 5 Glenmore Parade, Ealing Road, Wembley, England, Ha0 4pj
Incorporated: 15 March 1960
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rahemtulla, Nabil Shiraz
Secretary
Appointed: 2025-04-30
- Nabil Shiraz RAHEMTULLA — Officer, appointed 2025-04-30
Parmar, Ajay Ramesh
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-03-01
- Ajay Ramesh PARMAR — Officer, appointed 2026-03-01
- Ajay Ramesh PARMAR — Officer, appointed 2026-03-01
- Ajay Ramesh PARMAR — Officer, appointed 2026-03-01
Parmar, Ramesh
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-02-16
- Ramesh PARMAR — Officer, appointed 2024-06-02
- Ramesh PARMAR — Officer, appointed 2022-03-04
- Ramesh PARMAR — Officer, appointed 2022-02-16
Adler, Istvan
Secretary
Nationality: British · Resigned: 2004-07-01
- Istvan ADLER — Officer, resigned 2004-07-01
- Istvan ADLER — Officer, resigned 2004-07-01
- Istvan ADLER — Officer, appointed 1996-05-13, resigned 1997-04-01
Adler, Ulla-Maija
Secretary
Appointed: 2017-01-24 · Resigned: 2022-02-16
- Ulla-Maija ADLER — Officer, appointed 2017-01-24, resigned 2022-02-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-04-17 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-14 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-05-14 · Type: PSC05
appoint-person-secretary-company-with-name-date
Date: 2025-05-06 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2025-05-06 · Type: TM02
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-08-30 · Type: AD01

PSC / Beneficial Ownership

Glen And More Rents Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-16
Dr Matthew Alexander Adler
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-08-03 · Ceased 2022-02-16
Mrs Deborah Louise Keller
ownership-of-shares-25-to-50-percent · Notified 2018-08-03 · Ceased 2022-02-16
Michael Robert Adler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-08-03 · Ceased 2022-02-16
Pauline Adler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-11-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 33 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.