The London Property Box Company Limited. net worth, address, company information. Free

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The London Property Box Company Limited (number 05727279) is a private limited company legally formed on 2006-03-02 in England. This firm can be found at 78 Beckenham Road, Beckenham BR3 4RH. The London Property Box Company Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	The London Property Box Company Limited
Number	05727279
Date of Incorporation:	Thu, 2nd Mar 2006
End of financial year:	31 March
Address:	78 Beckenham Road, Beckenham, BR3 4RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Michael C. (appointed on 02 March 2006). 1 secretary is there as well: Samora O. (appointed on 16 December 2008). The Companies House lists 1 person of significant control - Michael C., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,557	20,965	25,364	5,276	7,249	11,504	13,417	11,306	12,620	2,121	98	71	1
Fixed Assets	226,092	226,092	226,530	226,420	226,338	226,276	226,230	226,196	226,170	227,239	226,952	226,737	226,576
Shareholder Funds	-4,757	3,409	13,400	22,715	29,970	36,438	53,542	-	-	-	-	-	-
Tangible Fixed Assets	226,092	226,092	226,530	226,420	226,338	226,276	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,757	3,409	13,400	22,715	29,970	36,438	53,542	66,772	157,536	148,056	119,956	90,917	71,012

People with significant control

Michael C.

2 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th March 2019 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd March 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2016: 100.00 GBP capital
(AD01) Change of registered address from Flat 9 9 Bell Yard Mews London SE1 3UY on 21st March 2016 to C/O Michael Cave 78 Beckenham Road Beckenham Kent BR3 4RH filed on: 21st, March 2016 \| address	Free Download (1 page)
(CH01) On 21st April 2015 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
(CH03) On 18th March 2014 secretary's details were changed filed on: 18th, March 2014 \| officers	Free Download (1 page)
(CH01) On 17th March 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Flat 9 Bell Yard Mews London SE1 3UY on 19th March 2013 filed on: 19th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 15th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/03/2009 from 336A regents park road finchley london N3 2LN filed on: 12th, March 2009 \| address	Free Download (1 page)
(288b) On 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288a) On 16th December 2008 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288b) On 16th December 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 8th, October 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 2nd, December 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 2nd, December 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (12 pages)

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