Roxborough Park Limited

Active02585203 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Irene Baldoni
Sanaa Akbar Rafay
Inna Salei
Controlled by
Irene Baldoni
Sanaa Akbar Rafay
Inna Salei
Accounts type
Micro entity
Region
Greater London
Address
30 Roxborough Park
Harrow
Middlesex
HA1 3AY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sharma, Mukunda
Secretary · Appointed 20 May 2024
Baldoni, Irene
Director · Appointed 2 November 2023
Italian
Born September 1986 (40)
Rafay, Sanaa Akbar
Director · Appointed 11 May 2023
British
Born January 1990 (36)
Salei, Inna
Director · Appointed 21 April 2022
British
Born March 1963 (63)
Parnerkar, Irawati
Director · Appointed 15 April 2016
British
Born January 1973 (53)
Officer history (23 former)
20 May 2024
Appointed Sharma, Mukunda as Secretary
17 May 2024
Resigned Jones, Christopher Marc as Secretary
2 November 2023
Appointed Baldoni, Irene as Director
1 November 2023
Resigned Adolphe, Marilyn as Director
11 May 2023
Appointed Rafay, Sanaa Akbar as Director
11 May 2023
Resigned Jones, Christopher Marc as Director
28 January 2023
Appointed Jones, Christopher Marc as Secretary
21 April 2022
Resigned Bhatt, Pooja Agrawal as Director
21 April 2022
Appointed Salei, Inna as Director
24 July 2019
Appointed Adolphe, Marilyn as Director
24 July 2019
Resigned Koern, Marie as Secretary
24 July 2019
Resigned Koern, Marie as Director
15 April 2016
Resigned Stephens, George John as Director
15 April 2016
Appointed Parnerkar, Irawati as Director
16 September 2010
Resigned Durr-Sorensen, Margaret as Director
16 September 2010
Appointed Bhatt, Pooja Agrawal as Director
17 June 2005
Appointed Stephens, George John as Director
14 November 2004
Resigned Beatty, John David as Director
14 November 2004
Appointed Jones, Christopher Marc as Director
1 November 2004
Resigned Beatty, Lisa as Secretary
17 September 2003
Appointed Beatty, Lisa as Secretary
28 February 2003
Resigned Eyles, Shaun as Director
28 February 2003
Resigned Eyles, Shaun as Secretary
25 October 2002
Appointed Koern, Marie as Secretary
25 October 2002
Appointed Koern, Marie as Director
25 October 2002
Resigned Pereira Marques, Irene as Director
27 October 2000
Appointed Beatty, John David as Director
27 October 2000
Resigned Simpson, Anna Louise as Director
26 May 1999
Resigned Conway, Stephen Laurence as Director
4 May 1999
Appointed Pereira Marques, Irene as Director
1 September 1998
Appointed Eyles, Shaun as Secretary
1 September 1998
Resigned Neustadt, Erica Anne as Secretary
1 September 1998
Resigned Neustadt, Erica Anne as Director
1 September 1998
Appointed Simpson, Anna Louise as Director
20 March 1998
Appointed Conway, Stephen Laurence as Director
18 March 1996
Appointed Eyles, Shaun as Director
18 March 1996
Resigned Edwards, Clifford Brian as Director
18 March 1995
Appointed Neustadt, Erica Anne as Secretary
18 March 1995
Resigned Lawley, Kevin Shane as Director
18 March 1995
Resigned Lawley, Kevin Shane as Secretary
28 December 1992
Resigned Ross, Andrew as Director
28 December 1992
Appointed Neustadt, Erica Anne as Director
25 February 1991
Resigned Tester, William Andrew Joseph as Nominee Director
25 February 1991
Appointed Lawley, Kevin Shane as Secretary
25 February 1991
Appointed Ross, Andrew as Director
25 February 1991
Appointed Lawley, Kevin Shane as Director
25 February 1991
Appointed Tester, William Andrew Joseph as Nominee Director
25 February 1991
Appointed Edwards, Clifford Brian as Director
25 February 1991
Resigned Thomas, Howard as Nominee Secretary
25 February 1991
Appointed Durr-Sorensen, Margaret as Director
25 February 1991
Appointed Thomas, Howard as Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Irene Baldoni
Individual · Notified 2 November 2023
Has significant influence or control
Italian
Born September 1986 (40)
Sanaa Akbar Rafay
Individual · Notified 11 May 2023
Has significant influence or control
British
Born January 1990 (36)
Inna Salei
Individual · Notified 21 April 2022
Has significant influence or control
British
Born March 1963 (63)
Irawati Parnerkar
Individual · Notified 15 April 2016
Has significant influence or control
British
Born January 1973 (53)
Mukunda Sharma
Individual · Notified 15 April 2016
Has significant influence or control
British
Born March 1970 (56)
Former controllers (4)
1 November 2023
Ceased Marilyn Adolphe — Has significant influence or control
11 May 2023
Ceased Christopher Marc Jones — Has significant influence or control
21 April 2022
Ceased Pooja Agrawal Bhatt — Has significant influence or control
24 July 2019
Ceased Marie Koern — Has significant influence or control

Financials

Net Assets
£100
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£1,368£2,569£413£1,570£1,180£1,804
Creditors (< 1 year)£1,268£2,469£313£1,470£1,080£1,704
Creditors (> 1 year)£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts28 February 2026

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