- Companies
- Property developers
- Wembley
- Roxborough Avenue Property Co.Limited
Roxborough Avenue Property Co.Limited
- Company number
- 00652551
- Incorporated
- 15 Mar 196066 years trading
- Registered office
- 5 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ
- Nature of business
- Development of building projects
Roxborough Avenue Property Co.Limited is a 66-year-old private limited company registered in Wembley, company number 00652551, one of 164 property development companies in Wembley. Its next accounts are due at Companies House on 30 May 2027, and the CT600 for the period to 30 August 2026 is due at HMRC on 30 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £190K (+44.7%) on the year before, to £616K.
- Net assets rose in 2 of 6 year-on-year comparisons on record.
- Current assets of £2.7M against £496K owed within a year: 5.5 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 8 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | £616K | £101K | £2.7M | £496K | 0 |
| 31 Aug 2024 | £426K | £88K | £2.6M | £516K | 0 |
| 5 Apr 2020 | £733K | £676K | £893K | £41K | 2 |
| 5 Apr 2019 | £797K | £758K | £965K | £49K | 2 |
| 5 Apr 2018 | £862K | £837K | £1M | £51K | 2 |
| 5 Apr 2017 | £932K | £897K | £1.1M | £34K | 3 |
| 5 Apr 2016 | £541K | £961K | £1.2M | £546K | 2 |
| 5 Apr 2015 | £597K | £548K | £677K | £54K | 2 |
Who runs and owns Roxborough Avenue Property Co.Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| R*** P*** | Director | Feb 2022 |
| A*** P*** | Director | Mar 2026 |
| N*** R*** | Secretary | Apr 2025 |
8 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| I*** A*** | Secretary | Jul 2004 | |
| U*** A*** | Secretary | Jan 2017 | Feb 2022 |
| M*** M*** | Secretary | Feb 2022 | Apr 2025 |
| H S (Nominees) Limited | Secretary (company) | Jul 2004 | Jun 2018 |
| D*** A*** | Director | Jan 2016 | Feb 2022 |
| I*** A*** | Director | Jul 2004 | |
| M*** A*** | Director | Jul 2004 | Feb 2022 |
| P*** A*** | Director | Nov 2017 |
Person with significant control
Charges (secured borrowing)
2 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Feb 2023 |
| Lloyds Bank PLC | Outstanding | Feb 2023 |
| A private lender | Satisfied Feb 2023 | Feb 2022 |
| National Westminster Bank PLC | Satisfied Oct 1994 | Feb 1961 |
| National Westminster Bank PLC | Satisfied Oct 1994 | May 1960 |
Where Roxborough Avenue Property Co.Limited is registered
The registered office is in Wembley (HA0), in the Brent local authority area, London. Show HA0 4PJ on a map.
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Also registered at this address
1 other company uses the same registered office as Roxborough Avenue Property Co.Limited.
- Alperton Rents LimitedProperty developers
What happens if Roxborough Avenue Property Co.Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 31 May 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 30 Aug 2027 | £375 |
| 3 to 6 months late | 31 Aug 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Aug 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00652551
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 1960 (66 years ago)
- Registered office
- 5 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 27 April 2026
- Charges (mortgages)
- 2 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Wembley
Other active property development companies registered in Wembley.
- RS Developers Ltd2019
- Sapele Construction Limited2019
- Sas Damian Construction Ltd2021
- Seycure Ltd2025
- Shabz Developments Ltd2026
- Shakuntalam Limited2019
- Shukran Properties Limited2004
- SN London Property Ltd2024
All property development companies in Wembley · All trades in Wembley · Property developers across the UK
Frequently asked questions
When are Roxborough Avenue Property Co.Limited's accounts due?
Roxborough Avenue Property Co.Limited's next accounts are due at Companies House by 30 May 2027 (in 228 days), covering the period to 30 August 2026.
When is Roxborough Avenue Property Co.Limited's CT600 due?
The CT600 for the period to 30 August 2026 is due at HMRC by 30 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 31 May 2027.
Is Roxborough Avenue Property Co.Limited still trading?
Roxborough Avenue Property Co.Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Roxborough Avenue Property Co.Limited do?
Roxborough Avenue Property Co.Limited is registered under Development of building projects (SIC 41100).
How old is Roxborough Avenue Property Co.Limited?
Roxborough Avenue Property Co.Limited was incorporated on 15 March 1960, 66 years ago.
Who runs Roxborough Avenue Property Co.Limited?
Roxborough Avenue Property Co.Limited has 2 active directors, the longest-serving appointed in Feb 2022. Their names and service addresses are on the Companies House register.
Who owns Roxborough Avenue Property Co.Limited?
One person or company has significant control of Roxborough Avenue Property Co.Limited: Glen And More Rents Limited (owns 75% or more of the shares).
What is the penalty if Roxborough Avenue Property Co.Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Roxborough Avenue Property Co.Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.