The London Property Box Company Limited

General information

Name:

The London Property Box Company Ltd

Office Address:

78 Beckenham Road BR3 4RH Beckenham

Number: 05727279

Incorporation date: 2006-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The London Property Box Company Limited firm has been operating in this business for at least 18 years, as it's been founded in 2006. Started with Registered No. 05727279, The London Property Box Company is a Private Limited Company with office in 78 Beckenham Road, Beckenham BR3 4RH. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-11.

At present, this particular limited company is directed by 1 director: Michael C., who was formally appointed in 2006. This limited company had been directed by Geraldine F. up until sixteen years ago. To support the directors in their duties, this particular limited company has been utilizing the skills of Samora O. as a secretary for the last 16 years.

Michael C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Samora O.

Role: Secretary

Appointed: 16 December 2008

Latest update: 23 January 2024

Michael C.

Role: Director

Appointed: 02 March 2006

Latest update: 23 January 2024

People with significant control

Michael C.
Notified on 2 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 16 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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