ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Company summary

Company number: 00652551
Status: ACTIVE
Incorporated / age: 15 March 196066 years
Registered office: 5 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
Accounts due: 30 May 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAHEMTULLA, Nabil Shiraz ACTIVE	Secretary	30 Apr 2025				5, Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
PARMAR, Ajay Ramesh ACTIVE	Director	01 Mar 2026		United Kingdom	May 1994	5, Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, United Kingdom
PARMAR, Ramesh ACTIVE	Director	16 Feb 2022		United Kingdom	April 1957	5, Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
ADLER, Istvan RESIGNED	Secretary		01 Jul 2004			7 Neville Drive, London, N2 0QS
ADLER, Ulla-Maija RESIGNED	Secretary	24 Jan 2017	16 Feb 2022			21, Bedford Square, London, WC1B 3HH, United Kingdom
MEGHANI, Mavji RESIGNED	Secretary	16 Feb 2022	30 Apr 2025			5, Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England
H S (NOMINEES) LIMITED RESIGNED	Secretary	01 Jul 2004	15 Jun 2018			First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
ADLER, Dr Matthew Alexander RESIGNED	Director	25 Jan 2016	16 Feb 2022	United Kingdom	August 1971	21, Bedford Square, London, WC1B 3HH, United Kingdom
ADLER, Istvan RESIGNED	Director		01 Jul 2004		June 1921	7 Neville Drive, London, N2 0QS
ADLER, Michael Robert RESIGNED	Director	01 Jul 2004	16 Feb 2022	United States	February 1945	18321, Vicenza Way, Miromar Lakes, Florida, 33913, United States
ADLER, Pauline RESIGNED	Director		23 Nov 2017	United Kingdom	March 1920	Flat 25 The Terraces, 12 Queens Terrace, London, NW8 6DF

H S (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 15 Jun 2018
Address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR

Created	Status	Filings
17 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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