Boxtree Investment Property Limited in Harrow Weald, HA3 6TN

Description

Data updated on: 01-11-2023

The day the firm was registered is Wednesday 4th May 2005. Registered under 05443166, this firm is considered a Private Limited Company. You can contact the main office of this company during office times at the following location: 13 Boxtree Road, HA3 6TN Harrow Weald. The firm currently known as Boxtree Investment Property Limited, was previously listed under the name of Boxtree Developments (tawney House). The change has occurred in Wednesday 16th May 2007. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Boxtree Investment Property Ltd reported its account information for the financial period up to 2022-05-31. Its most recent annual confirmation statement was filed on 2022-12-08.

As for the following limited company, all of director's obligations have so far been fulfilled by Douglas M. who was assigned to lead the company in 2005 in May. Additionally, the managing director's duties are helped with by a secretary - Lisa M., who was chosen by the limited company on Wednesday 4th May 2005.

Previous company's names
Boxtree Investment Property Limited 2007-05-16
Boxtree Developments (tawney House) Limited 2005-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand				3 779	3 460
Current Assets	10 623	5 723	12 149	10 236	11 826
Debtors	4 673	3 444	4 383	6 457	8 366
Net Assets Liabilities				-258 843	-245 186
Other Debtors				6 457	8 366
Property Plant Equipment				810 000	810 464
Cash Bank In Hand	5 950	2 279	7 766	3 779
Net Assets Liabilities Including Pension Asset Liability	-248 331	-257 748	-261 930	-258 843
Tangible Fixed Assets	810 000	810 000	810 000	810 000

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-248 333	-257 750	-261 932	-258 845

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					116
Additions Other Than Through Business Combinations Property Plant Equipment					580
Amounts Owed To Group Undertakings Participating Interests				250 055	250 055
Bank Borrowings				809 105	809 105
Creditors				19 919	8 316
Increase From Depreciation Charge For Year Property Plant Equipment					116
Net Current Assets Liabilities	-249 226	-258 643	-262 825	-259 738	3 510
Other Creditors				19 919	8 316
Property Plant Equipment Gross Cost				810 000	810 580
Total Assets Less Current Liabilities	560 774	551 357	547 175	550 262	813 974
Bank Borrowings Overdrafts Secured	809 105	809 105	809 105	809 105
Borrowings	809 105	809 105	809 105	809 105
Capital Employed	-248 331	-257 748	-261 930	-258 843
Creditors Due After One Year	809 105	809 105	809 105	809 105
Creditors Due Within One Year	259 849	264 366	274 974	269 974
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	810 000	810 000	810 000	810 000

Company staff

Lisa M.

Role: Secretary

Appointed: 04 May 2005

Latest update: 28 March 2024

Douglas M.

Role: Director

Appointed: 04 May 2005

Latest update: 28 March 2024

People with significant control

Douglas M. is the individual with significant control over this firm, has substantial control or influence over the company.

Douglas M.

Notified on 30 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	23 February 2016
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023

Boxtree Investment Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa M.

Douglas M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Douglas M.

Accounts Documents

Company filings

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