ROXVILLE LTD

Company Name
ROXVILLE LTD

Legal Registered Office
183 Thorold Road Ilford ESSEX IG1 4HB Other companies in IG1

Company Number		05935775
Company ID Number		05935775
Date formed		2006-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-06-02
Return next due		2025-06-16
Type of accounts		MICRO ENTITY

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ROXVILLE LTD

The following companies were found which have the same name as ROXVILLE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROXVILLE ASSOCIATES LLC	New Jersey	Unknown
ROXVILLE DN LLC	New Jersey	Unknown
ROXVILLE LIMITED	45, NORTHUMBERLAND ROAD, DUBLIN 4.	Dissolved	Company formed on the 1983-11-01
ROXVILLE PTY. LTD.		Active	Company formed on the 1995-03-30
ROXVILLE VENTURES LTD	Delaware	Unknown

Company Officers of ROXVILLE LTD

Current Directors

Officer	Role	Date Appointed
MOHAMED ZUBER BAPU	Company Secretary	2006-09-14
MOHAMED ZUBER BAPU	Director	2010-03-31
AMIN ISMAIL PATEL	Director	2006-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2006-09-14	2006-09-14
DOUGLAS NOMINEES LIMITED	Nominated Director	2006-09-14	2006-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMED ZUBER BAPU	NEWSMART LTD	Company Secretary	2004-03-17	CURRENT	2004-03-17	Active
MOHAMED ZUBER BAPU	NU WORLD INVESTMENTS LTD	Director	2017-10-19	CURRENT	2013-05-20	Active
MOHAMED ZUBER BAPU	GOSWELL NEWS LTD	Director	2013-05-20	CURRENT	2013-05-20	Active
MOHAMED ZUBER BAPU	NEWSMART LTD	Director	2004-03-17	CURRENT	2004-03-17	Active
AMIN ISMAIL PATEL	NU WORLD INVESTMENTS LTD	Director	2017-10-19	CURRENT	2013-05-20	Active
AMIN ISMAIL PATEL	GOSWELL NEWS LTD	Director	2013-05-20	CURRENT	2013-05-20	Active
AMIN ISMAIL PATEL	NEWSMART LTD	Director	2004-03-17	CURRENT	2004-03-17	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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-06-02		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-28	DISS40	Compulsory strike-off action has been discontinued
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-10-12		Compulsory strike-off action has been suspended
2022-10-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059357750004
2019-07-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059357750003
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-14	PSC09	Withdrawal of a person with significant control statement on 2017-08-14
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIN ISMAIL PATEL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ZUBER BAPU
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-06-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-12-06	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-12-06	CH01	Director's details changed for Amin Ismail Patel on 2010-09-14
2010-05-05	MG01	Particulars of a mortgage or charge / charge no: 2
2010-03-31	AP01	DIRECTOR APPOINTED MR MOHAMED ZUBER BAPU
2010-01-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	14/09/09 FULL LIST
2009-11-17	DISS40	DISS40 (DISS40(SOAD))
2009-11-16	AA	30/09/08 TOTAL EXEMPTION FULL
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 208 SEBERT ROAD LONDON E7 0NP
2009-10-27	GAZ1	FIRST GAZETTE
2008-09-17	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-08	AA	30/09/07 TOTAL EXEMPTION FULL
2008-01-14	363s	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-21	88(2)R	AD 14/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-23	288a	NEW SECRETARY APPOINTED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-02	288b	SECRETARY RESIGNED
2006-10-02	288b	DIRECTOR RESIGNED
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2006-10-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ROXVILLE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against ROXVILLE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 598,181

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ROXVILLE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 3,895
Current Assets	2011-10-01	£ 52,895
Debtors	2011-10-01	£ 49,000
Fixed Assets	2011-10-01	£ 610,705
Shareholder Funds	2011-10-01	£ 65,419
Tangible Fixed Assets	2011-10-01	£ 610,705

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROXVILLE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROXVILLE LTD

Trademarks

We have not found any records of ROXVILLE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROXVILLE LTD. 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 ROXVILLE LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 ROXVILLE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROXVILLE LTD	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROXVILLE LTD 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 ROXVILLE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-06-11 10:21:47
Primary Source:	Companies House

Company Overview

Company Officers of ROXVILLE LTD

Related Directorships