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BOX ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Estates Limited. The company was founded 37 years ago and was given the registration number 02122625. The firm's registered office is in LONDON. You can find them at 72 Acorn Walk, Rotherhithe, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BOX ESTATES LIMITED
Company Number:02122625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:72 Acorn Walk, Rotherhithe, London, SE16 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Acorn Walk, Rotherhithe, London, SE16 1EP

Director-Active
1 Old Burlington Street, London, W1X 2NL

Secretary-Active
The Croft 9 Manor Garth, Leeds, LS15 9AB

Director-Active

People with Significant Control

Mr James Patrick Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:72, Acorn Walk, London, SE16 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-23Officers

Termination secretary company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type micro entity.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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2012-08-05Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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