Boxmill Developments (great Smith Street) Limited. net worth, address, company information. Free

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Boxmill Developments (Great Smith Street) Limited (reg no 05421347) is a private limited company created on 2005-04-11. This enterprise was registered at 58 Rochester Row, Westminster, London SW1P 1JU. Boxmill Developments (Great Smith Street) Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Boxmill Developments (great Smith Street) Limited
Number	05421347
Date of Incorporation:	2005/04/11
End of financial year:	31 March
Address:	58 Rochester Row, Westminster, London, SW1P 1JU
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the firm, we can name: Harpal M. (appointed on 30 October 2007), Raj M. (appointment date: 20 April 2005). 1 secretary is present as well: Harpal M. (appointed on 30 October 2007). The Companies House indexes 1 person of significant control - Grange Contracts Limited, a corporation that can be reached at SW1P 1JU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grange Contracts Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies - Cardiff
Registration number	03823275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Tuesday 6th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 6th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 7th, December 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 11th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1200.00 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
(CH01) On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 23rd February 2016 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 11th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(CH01) On Monday 16th March 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(CH03) On Monday 16th March 2015 secretary's details were changed filed on: 16th, March 2015 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th April 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1200.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 11th April 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 11th April 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 11th April 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288b) On Thursday 15th November 2007 Secretary resigned;director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On Thursday 15th November 2007 Secretary resigned;director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On Thursday 15th November 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On Thursday 15th November 2007 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th November 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th November 2007 New secretary appointed;new director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/11/07 from: 72 new bond street london W1S 1RR filed on: 3rd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/07 from: 72 new bond street london W1S 1RR filed on: 3rd, November 2007 \| address	Free Download (1 page)
(363s) Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 22nd June 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, February 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, February 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
(288b) On Wednesday 27th April 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 27th April 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 27th April 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (3 pages)
(288b) On Wednesday 27th April 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 11th, April 2005 \| incorporation	Free Download (27 pages)

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