About

Registered Number: 01051724
Date of Incorporation: 26/04/1972 (49 years and 7 months ago)
Company Status: Active
Registered Address: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

 

Roxanne Investments Ltd was registered on 26 April 1972 and has its registered office in Stanmore in Middlesex. We do not know the number of employees at the company. The companies directors are listed as Hill, Jeremy John Seaman, Farmer, Charlotte Fiona, Luck, Deborah Ann, Seaman Hill, Mark Wilfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Charlotte Fiona 14 January 1999 - 1
LUCK, Deborah Ann 06 April 2017 - 1
SEAMAN HILL, Mark Wilfred 20 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jeremy John Seaman 03 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AP01 - Appointment of director 20 April 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 23 September 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 12 October 2017
MR01 - N/A 31 August 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 07 November 2016
CH01 - Change of particulars for director 23 September 2016
MR04 - N/A 25 April 2016
MR04 - N/A 25 April 2016
MR04 - N/A 08 April 2016
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 20 October 2015
AP03 - Appointment of secretary 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 November 2012
CH01 - Change of particulars for director 13 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363a - Annual Return 29 November 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 13 March 2004
363a - Annual Return 27 September 2003
AA - Annual Accounts 29 April 2003
363a - Annual Return 30 September 2002
AA - Annual Accounts 17 April 2002
287 - Change in situation or address of Registered Office 10 December 2001
363a - Annual Return 05 October 2001
AA - Annual Accounts 17 April 2001
363a - Annual Return 18 October 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 14 September 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363a - Annual Return 30 September 1998
AA - Annual Accounts 05 March 1998
363a - Annual Return 01 October 1997
AA - Annual Accounts 02 May 1997
363a - Annual Return 16 October 1996
AA - Annual Accounts 02 May 1996
363x - Annual Return 05 October 1995
AA - Annual Accounts 30 April 1995
363x - Annual Return 10 January 1995
AAMD - Amended Accounts 09 May 1994
AA - Annual Accounts 26 April 1994
363a - Annual Return 15 April 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 05 May 1993
363a - Annual Return 23 October 1992
AA - Annual Accounts 11 June 1992
AA - Annual Accounts 04 October 1991
363a - Annual Return 04 October 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2017 Outstanding

N/A

Legal charge 03 July 1984 Fully Satisfied

N/A

Legal charge 23 August 1983 Fully Satisfied

N/A

Mortgage 10 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.