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Roxburgh Am Investments (SW Properties) Limited

Roxburgh Am Investments (SW Properties) Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Roxburgh Am Investments (SW Properties) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14551109
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
18 Saville Row
London
W1S 3PW
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was , 1st Floor, 48 Chancery Lane, London, WC2A 1JF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1981
Roxburgh Asset Management Limited
PSC
Hadlea Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra House Management Ltd
Ross Alastair Blyth and Richard Douglas Edward Hadfield are mutual people.
Active
Roxburgh Am Investments (Ihm) Limited
Ross Alastair Blyth and Richard Douglas Edward Hadfield are mutual people.
Active
Hadlea Ltd
Richard Douglas Edward Hadfield is a mutual person.
Active
Hadlea Estates Ltd
Richard Douglas Edward Hadfield is a mutual person.
Active
Mas Ig SPV2 Limited
Richard Douglas Edward Hadfield is a mutual person.
Active
Goose Green Dulwich SPV Ltd
Richard Douglas Edward Hadfield is a mutual person.
Active
Cogent Land 2 Limited
Richard Douglas Edward Hadfield is a mutual person.
Active
Bearroc Real Estate Limited
Richard Douglas Edward Hadfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Restoration Application Submitted
1 Month Ago on 30 Jul 2025
Compulsory Dissolution
3 Months Ago on 27 May 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Keystone Law Limited Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Keystone Law Limited Appointed
2 Years 7 Months Ago on 24 Jan 2023
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Administrative restoration application
Submitted on 30 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Jul 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Registered office address changed from , 1st Floor, 48 Chancery Lane, London, WC2A 1JF, England to 18 Saville Row London W1S 3PW on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Keystone Law Limited as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Change of share class name or designation
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Repayment History
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