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Home > England & Wales Companies > ROXANNE INVESTMENTS LIMITED
Company Information for

ROXANNE INVESTMENTS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
01051724
Private Limited Company
Active

Company Overview

About Roxanne Investments Ltd
ROXANNE INVESTMENTS LIMITED was founded on 1972-04-26 and has its registered office in London. The organisation's status is listed as "Active". Roxanne Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROXANNE INVESTMENTS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in HA7
 
Filing Information
Company Number 01051724
Company ID Number 01051724
Date formed 1972-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXANNE INVESTMENTS LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Companies with same name ROXANNE INVESTMENTS LIMITED
The following companies were found which have the same name as ROXANNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROXANNE INVESTMENTS PTY LTD NSW 2066 Active Company formed on the 1995-05-18
ROXANNE INVESTMENTS LLC California Unknown
ROXANNE INVESTMENTS INC North Carolina Unknown
ROXANNE INVESTMENTS LLC North Carolina Unknown

Company Officers of ROXANNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN SEAMAN HILL
Company Secretary 2015-08-03
CHARLOTTE FIONA FARMER
Director 1999-01-14
MICHAEL HILL
Director 1992-09-20
DEBORAH ANN LUCK
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARGARET HILL
Company Secretary 1992-09-20 2015-08-03
ANN MARGARET HILL
Director 1992-09-20 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE FIONA FARMER JARVIS BAY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL HILL LEOPOLD GERBER LIMITED Director 2016-01-29 CURRENT 1963-01-08 Active
MICHAEL HILL A.H. HARRIS (BUTCHERS) LIMITED Director 2015-08-04 CURRENT 1968-11-06 Liquidation
MICHAEL HILL MCJADE PROPERTIES LIMITED Director 2013-07-11 CURRENT 2012-10-31 Active
MICHAEL HILL LANTANA CATESBY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2017-09-12
MICHAEL HILL ILEX EVERARD LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-09-12
MICHAEL HILL CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED Director 2001-03-15 CURRENT 2001-02-21 Active
MICHAEL HILL FARMFIELD BLOODSTOCK LIMITED Director 2000-09-11 CURRENT 2000-09-05 Active - Proposal to Strike off
MICHAEL HILL TIBER LUDWIG LIMITED Director 2000-02-15 CURRENT 2000-01-19 Active
MICHAEL HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MICHAEL HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MICHAEL HILL CURTIS LAND LIMITED Director 1996-09-27 CURRENT 1996-09-13 Active - Proposal to Strike off
MICHAEL HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MICHAEL HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 1995-12-08 CURRENT 1995-12-08 Active
MICHAEL HILL LINEMODE LIMITED Director 1991-12-31 CURRENT 1987-09-30 Active
MICHAEL HILL HITCHIN CORN EXCHANGE LIMITED Director 1991-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MICHAEL HILL CURTIS TRUST LIMITED Director 1991-12-29 CURRENT 1936-08-29 Active
MICHAEL HILL ROWAN HILL PROPERTIES,LIMITED Director 1991-11-13 CURRENT 1952-08-14 Active
MICHAEL HILL PEAKTOLL LIMITED Director 1991-10-31 CURRENT 1988-08-24 Active
MICHAEL HILL HUGEL PROPERTIES LIMITED Director 1991-05-29 CURRENT 1963-03-04 Active
DEBORAH ANN LUCK 169 SUMATRA ROAD RESIDENTS LIMITED Director 2013-09-10 CURRENT 1981-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-10-18Director's details changed for Mark Wilfred Seaman Hill on 2024-10-16
2024-10-18SECRETARY'S DETAILS CHNAGED FOR JEREMY JOHN SEAMAN HILL on 2024-10-16
2024-10-18Director's details changed for Mr Jeremy John Hill on 2024-10-16
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM 82 st John Street London EC1M 4JN United Kingdom
2024-09-04Change of details for Mr Michael Hill as a person with significant control on 2024-09-04
2024-09-04Director's details changed for Mrs Charlotte Fiona Farmer on 2024-09-04
2024-06-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-01-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-20Change of details for Mr Michael Hill as a person with significant control on 2023-09-20
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-17CH01Director's details changed for Mrs Charlotte Fiona Farmer on 2022-05-23
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AP01DIRECTOR APPOINTED MARK WILFRED SEAMAN HILL
2019-10-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-23AP01DIRECTOR APPOINTED JEREMY JOHN SEAMAN HILL
2019-01-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 125
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 010517240004
2017-04-26AP01DIRECTOR APPOINTED MRS DEBORAH ANN LUCK
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 125
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-07CH01Director's details changed for Charlotte Fiona Farmer on 2016-11-07
2016-09-23CH01Director's details changed for Mr Michael Hill on 2016-09-23
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-07CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY JOHN SEAMAN HILL on 2015-12-07
2015-12-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-20AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-14AP03Appointment of Jeremy John Seaman Hill as company secretary on 2015-08-03
2015-10-14TM02Termination of appointment of Ann Margaret Hill on 2015-08-03
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET HILL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 125
2014-10-10AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 125
2013-10-01AR0120/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13CH01Director's details changed for Charlotte Fiona Farmer on 2012-11-12
2012-10-04AR0120/09/12 FULL LIST
2011-11-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-28AR0120/09/11 FULL LIST
2011-02-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0120/09/10 FULL LIST
2009-12-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-04AR0120/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE FIONA FARMER / 16/10/2009
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-13363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-10363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-27363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-30363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 47 ST JOHNS WOOD HIGH ST LONDON NW8 7NJ
2001-10-05363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-18363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-25288aNEW DIRECTOR APPOINTED
1998-09-30363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-01363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-16363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-05363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-10363xRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-05-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-15363aRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS; AMEND
1993-09-22363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-23363aRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-04363aRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-19363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-06-21363RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-04-27363RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROXANNE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXANNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-07-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-09-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1978-02-16 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 470,442
Creditors Due After One Year 2012-06-30 £ 470,863
Creditors Due Within One Year 2013-06-30 £ 164,329
Creditors Due Within One Year 2012-06-30 £ 99,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXANNE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 14,750
Cash Bank In Hand 2012-06-30 £ 50,474
Current Assets 2013-06-30 £ 574,161
Current Assets 2012-06-30 £ 726,314
Debtors 2013-06-30 £ 559,411
Debtors 2012-06-30 £ 675,840
Fixed Assets 2013-06-30 £ 1,571,397
Fixed Assets 2012-06-30 £ 1,350,963
Shareholder Funds 2013-06-30 £ 1,510,787
Shareholder Funds 2012-06-30 £ 1,506,999
Tangible Fixed Assets 2013-06-30 £ 977,694
Tangible Fixed Assets 2012-06-30 £ 757,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROXANNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXANNE INVESTMENTS LIMITED
Trademarks
We have not found any records of ROXANNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXANNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROXANNE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROXANNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXANNE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXANNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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