ROXANNE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ROXANNE INVESTMENTS LIMITED
COMPANY NUMBER
01051724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1972
(52 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
Telephone: 02084207970
TPS: No
73 Cornhill
LONDON
EC3V 3QQ
82 St John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANNE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HUGEL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 11/01/2024 | Michael Hill (903572777) has left the board |
Credit Risk Overview
Want to learn more about ROXANNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXANNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXANNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1999 - Present (25 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
21/09/2019 - Present (5 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXANNE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HUGEL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 11/01/2024 | Michael Hill (903572777) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Mark Wilfred Seaman Hill (926902749) Appointed |
| 27/10/2019 | New Accounts filed |
| 02/10/2019 | Jeremy John Seaman Hill (926266037) has left the board |
| 02/10/2019 | New Board Member Jeremy John Hill (906908314) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Jeremy John Seaman Hill (926266037) Appointed |
| 15/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Deborah Ann Luck (905719245) Appointed |
| 16/12/2016 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Company Secretary Jeremy John Seaman Hill (920181480) Appointed |
| 16/10/2015 | Ann Margaret Hill (900420533) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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