Company Information for BOXMILL DEVELOPMENTS LIMITED
141B CHATHAM ROAD, LONDON, SW11 6HJ,
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Company Registration Number
05032901
Private Limited Company
Active |
Company Name | |
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BOXMILL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
141B CHATHAM ROAD LONDON SW11 6HJ Other companies in W1S | |
Company Number | 05032901 | |
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Company ID Number | 05032901 | |
Date formed | 2004-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB327584773 |
Last Datalog update: | 2024-03-07 01:05:57 |
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Registered address | Last known status | Formation date | ||
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BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | 58 Rochester Row Westminster London SW1P 1JU | Active | Company formed on the 2005-04-11 |
Officer | Role | Date Appointed |
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INCORPORATE SECRETARIAT LIMITED |
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DANNY JOHN CHALKLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A LEE TECH SERVICES LTD | Nominated Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2017-03-07 | |
FALLINGFAST LIMITED | Nominated Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-02-03 | |
TEKERO LTD | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
HARDCORP LIMITED | Nominated Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
AUSTASIA LEISURE UK LIMITED | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
D.M.T CAPITAL LTD | Nominated Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Dissolved 2014-04-02 | |
EDWARD HUNTER ASSOCIATES LIMITED | Nominated Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Liquidation | |
CAPRICORN GROUP HOLDINGS PLC | Nominated Secretary | 2001-01-16 | CURRENT | 2001-01-16 | Dissolved 2015-02-12 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Incorporate Secretariat Limited on 2021-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 14 Hanover Street London W1S 1YH United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O 4Business 14 Hanover Street London W1S 1YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Danny John Chalkley on 2013-06-10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2012-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM 72 New Bond Street London W1S 1RR | |
SH03 | Purchase of own shares | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY JOHN CHALKLEY / 03/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHALKLEY / 06/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHALKLEY / 18/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-04-01 | £ 798,034 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXMILL DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 229,748 |
Current Assets | 2012-04-01 | £ 238,662 |
Debtors | 2012-04-01 | £ 8,914 |
Fixed Assets | 2012-04-01 | £ 67,329 |
Shareholder Funds | 2012-04-01 | £ 493,331 |
Tangible Fixed Assets | 2012-04-01 | £ 214 |
Debtors and other cash assets
BOXMILL DEVELOPMENTS LIMITED owns 2 domain names.
boxmill.co.uk boxmillconnect.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOXMILL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BOXMILL DEVELOPMENTS LIMITED | Event Date | 2013-06-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |