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BOXVALE LIMITED

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

This company is commonly known as Boxvale Limited. The company was founded 50 years ago and was given the registration number 01147072. The firm's registered office is in ENGLAND. You can find them at 7 Mornington Terrace, London, England, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BOXVALE LIMITED
Company Number:01147072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Mornington Terrace, London, England, NW1 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 7 Mornington Terrace, London, NW1 7RR

Secretary22 October 2007Active
7 Mornington Terrace, London, England, NW1 7RR

Director12 March 2018Active
Flat 3, 7 Mornington Terrace, London, NW1 7RR

Director-Active
7 Mornington Terrace, London, NW1 7RR

Secretary22 October 1999Active
4 Jeffreys Street, London, NW1 9PR

Secretary14 June 2001Active
7 Mornington Terrace, London, NW1 7RR

Secretary-Active
7 Mornington Terrace, London, NW1 7RR

Director23 July 1997Active
Fiddlers Green, Castle Acre, Kings Lynn, PE32 2BP

Director-Active
4 Jeffreys Street, London, NW1 9PR

Director22 October 1999Active
Flat 2, 7 Mornington Terrace, London, NW1 7RR

Director14 June 2001Active
7 Mornington Terrace, London, NW1 7RR

Director22 October 2007Active
7, Mornington Terrace, London, United Kingdom, NW1 7RR

Director16 April 2011Active
7 Mornington Terrace, London, NW1 7RR

Director-Active
7 Mornington Terrace, London, NW1 7RR

Director10 March 1994Active
7 Mornington Terrace, London, NW1 7RR

Director-Active

People with Significant Control

Miss Dominique Mary Lorenz
Notified on:05 February 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:7 Mornington Terrace, England, NW1 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2018-05-06Officers

Appoint person director company with name date.

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2018-05-06Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Accounts

Accounts with accounts type dormant.

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