This company is commonly known as Boxtop Properties Limited. The company was founded 21 years ago and was given the registration number 04545743. The firm's registered office is in SEVENOAKS. You can find them at 2 Oakdene Road, , Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOXTOP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04545743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Oakdene Road, Sevenoaks, Kent, TN13 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Oakdene Road, Sevenoaks, TN13 3HH | Secretary | 26 September 2002 | Active |
| 2 Oakdene Road, Sevenoaks, TN13 3HH | Director | 29 July 2005 | Active |
| 2, Oakdene Road, Sevenoaks, TN13 3HH | Director | 19 July 2011 | Active |
| 15 Admiral Place, Surrey Quays, SE16 5NY | Secretary | 04 December 2006 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 September 2002 | Active |
| 2, Oakdene Road, Sevenoaks, TN13 3HH | Director | 26 September 2002 | Active |
| 2, Oakdene Road, Sevenoaks, TN13 3HH | Director | 26 September 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 September 2002 | Active |
| Mr Eduard Malan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | 2, Oakdene Road, Sevenoaks, TN13 3HH |
| Nature of control | : |
|
| Ms Anna-Louise Malan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | 2, Oakdene Road, Sevenoaks, TN13 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Officers | Termination director company with name termination date. | Download |
| 2014-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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