Boxtop Properties Limited. net worth, address, company information. Free

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Boxtop Properties Limited (Companies House Registration Number 04545743) is a private limited company founded on 2002-09-26. This business has its registered office at 2 Oakdene Road, Sevenoaks TN13 3HH. Boxtop Properties Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Boxtop Properties Limited
Number	04545743
Date of Incorporation:	Thu, 26th Sep 2002
End of financial year:	30 September
Address:	2 Oakdene Road, Sevenoaks, TN13 3HH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this firm, we can name: David M. (appointed on 19 July 2011), Jonathan B. (appointment date: 29 July 2005). 1 secretary is in the company: Jonathan B. (appointed on 26 September 2002). The official register indexes 2 persons of significant control, namely: Eduard M. has 1/2 or less of voting rights, Anna-Louise M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	48,761	48,761	48,761	245,290	58,770	58,670	58,670	61,286	61,286	52,500	52,500	52,500	52,500
Total Assets Less Current Liabilities	48,761	48,761	48,761	245,290	92,702	92,602	92,602	50,924	50,924	50,924	50,924	50,924	50,924
Fixed Assets	-	-	-	-	33,932	33,932	33,932	-	-	-	-	-	-
Number Shares Allotted	-	6,000	-	-	-	6,000	-	-	-	-	-	-	-
Shareholder Funds	48,761	48,761	48,761	245,290	92,702	92,602	92,602	-	-	-	-	-	-

People with significant control

Eduard M.

30 June 2016

Nature of control:	25-50% voting rights

Anna-Louise M.

30 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 19th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 19th, November 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 8th, March 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-29: 6006.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-24: 6006.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 27th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-27: 6006.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 31st, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 2nd, August 2009 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (10 pages)
(363s) Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (8 pages)
(363s) Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
(363s) Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 18/04/07 annual return
(363s) Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 18/04/07 annual return
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 30th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 30th, October 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (10 pages)
(363s) Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005 \| accounts	Free Download (10 pages)
(363s) Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (10 pages)
(363s) Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2004-12-16 (Secretary's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2003-09-30 filed on: 29th, July 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2003-09-30 filed on: 29th, July 2004 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2004-01-07 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2004-01-07 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 5 shares on 2003-02-04. Value of each share 1 £, total number of shares: 6006. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 2003-02-04. Value of each share 1 £, total number of shares: 6006. filed on: 20th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6000 shares on 2003-02-04. Value of each share 1 £, total number of shares: 6001. filed on: 9th, March 2003 \| capital	Free Download (3 pages)
(123) £ nc 10000/20000 28/01/02 filed on: 9th, March 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 6000 shares on 2003-02-04. Value of each share 1 £, total number of shares: 6001. filed on: 9th, March 2003 \| capital	Free Download (3 pages)
(123) £ nc 10000/20000 28/01/02 filed on: 9th, March 2003 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 26th, September 2002 \| incorporation	Free Download (11 pages)

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