Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Roxborough Avenue Property Co.Limited
- Incorporated
- 15 March 1960 (66 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Glenmore ParadeEaling RoadWembleyHA0 4PJ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born May 1994 (32)
Rahemtulla, Nabil Shiraz
Secretary · Appointed 30 April 2025
Director · Appointed 16 February 2022
British
Born April 1957 (69)
Officer history (8 former)
1 March 2026
30 April 2025
Resigned Meghani, Mavji as Secretary
30 April 2025
Appointed Rahemtulla, Nabil Shiraz as Secretary
16 February 2022
Resigned Adler, Dr Matthew Alexander as Director
16 February 2022
Appointed Meghani, Mavji as Secretary
16 February 2022
Resigned Adler, Ulla-Maija as Secretary
16 February 2022
16 February 2022
Resigned Adler, Michael Robert as Director
15 June 2018
23 November 2017
24 January 2017
Appointed Adler, Ulla-Maija as Secretary
25 January 2016
Appointed Adler, Dr Matthew Alexander as Director
1 July 2004
1 July 2004
Appointed Adler, Michael Robert as Director
1 July 2004
Resigned Adler, Istvan as Secretary
1 July 2004
Resigned Adler, Istvan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13556011
Former controllers (4)
16 February 2022
Ceased Matthew Alexander Adler — Owns 25–50% of shares
16 February 2022
Ceased Deborah Louise Keller — Owns 25–50% of shares
16 February 2022
Ceased Michael Robert Adler — Owns 75–100% of shares
23 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Glen and More Rents Limited Owns 25–50% of shares
Roxborough Avenue Property Co.Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 14 May 2025 | Change of details for a person with significant control |
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