Roxeth Green Avenue No 73 Limited

Active05850989 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Oluwatobi Oluwabamise Oyede
Owned by
Erik Rudolph Windrich
Accounts type
Micro entity
Region
Greater London
Address
69 Eastcote Lane
Harrow
HA2 8DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oyede, Oluwatobi Oluwabamise
Director · Appointed 19 June 2024
British
Born November 1985
Director · Appointed 15 August 2014
British
Born February 1960 (66)
Windrich, Erik Rudolph
Secretary · Appointed 18 July 2014
Officer history (13 former)
9 November 2026
Resigned Josekutty, Jose as Director
19 June 2024
Resigned Jose, Josekutty as Director
19 June 2024
Appointed Josekutty, Jose as Director
19 June 2024
Resigned Bailey-Oniba, Juven as Director
19 June 2024
Appointed Oyede, Oluwatobi Oluwabamise as Director
19 June 2024
Resigned Oniba, Edward as Director
6 March 2015
Resigned Windrich, Erik Rudolph as Director
15 August 2014
Appointed Windrich, Erik Rudolph as Director
18 July 2014
Appointed Windrich, Erik Rudolph as Secretary
18 July 2014
Appointed Windrich, Erik Rudolph as Director
18 July 2014
Resigned Coleman, Sean Tyrrell as Director
9 January 2014
Resigned Quelch, Philip George as Director
9 January 2014
Appointed Oniba, Edward as Director
9 January 2014
Appointed Bailey-Oniba, Juven as Director
14 June 2013
Appointed Jose, Josekutty as Director
8 October 2012
Appointed Quelch, Philip George as Director
20 March 2012
Resigned Massaro, Antonio Riccardo as Director
14 October 2011
Resigned Pallant, Susan as Director
25 June 2010
Appointed Massaro, Antonio Riccardo as Director
25 June 2010
Resigned Pope, Mirelle as Director
5 May 2010
Resigned Gomes, Dawn as Director
5 May 2010
Resigned Gomes, Dawn as Secretary
5 May 2010
Appointed Coleman, Sean Tyrrell as Director
1 March 2008
Resigned O'Keeffe, Timothy as Director
7 September 2006
Appointed O'Keeffe, Timothy as Director
19 June 2006
Appointed Gomes, Dawn as Secretary
19 June 2006
Appointed Gomes, Dawn as Director
19 June 2006
Appointed Pope, Mirelle as Director
19 June 2006
Appointed Pallant, Susan as Director

Ownership 1 active

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

Individual · Notified 19 June 2016
Owns 25–50% of shares
Dutch
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,239
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £7,239 £7,239 £7,239 £7,239 £7,239
Balance sheet detail
20252024202320212020
Fixed Assets£7,236£7,236£7,236£7,236£7,236
Current Assets£3£3£3£3£3
Net Current Assets£3£3£3£3£3
Net Assets£7,239£7,239£7,239£7,239£7,239
Shareholder Funds£7,239£7,239£7,239£7,239£7,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates19 June 2026
19 February 2026Micro company accounts30 June 2025
22 June 2025Confirmation statement with no updates19 June 2025
20 February 2025Micro company accounts30 June 2024
Show all recent filings

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