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BOXCREST LIMITED

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

This company is commonly known as Boxcrest Limited. The company was founded 24 years ago and was given the registration number 03937421. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOXCREST LIMITED
Company Number:03937421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director17 March 2000Active
1st Floor,, 35 Park Lane, London, England, W1K 1RB

Director17 March 2000Active
1st Floor,, 35 Park Lane, London, England, W1K 1RB

Director13 November 2017Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary17 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 March 2000Active

People with Significant Control

Rotch Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type small.

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2023-05-30Officers

Change person director company with change date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type small.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-11-30Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-07-06Officers

Change person director company with change date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type full.

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