ASH8 PILLAR BOX PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05988962

Incorporation date

06/11/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2006)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

19/05/2022

Termination of appointment of Mwlaw Services Limited as a secretary on 2022-04-19

View PDF (1 pages)

19/04/2022

Director's details changed for Mr George Nicholas Shweiry on 2022-04-06

View PDF (2 pages)

19/04/2022

Change of details for Ash8 Investments Pillar Box Properties Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Director's details changed for Mr Sean Thomas Mckeown on 2022-04-06

View PDF (2 pages)

19/04/2022

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2022-04-19

View PDF (1 pages)

18/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

18/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

27/04/2021

Secretary's details changed for Mwlaw Services Limited on 2021-03-29

View PDF (1 pages)

29/03/2021

Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England to Fifth Floor 5 New Street Square London EC4A 3BF on 2021-03-29

View PDF (1 pages)

23/02/2021

Registration of charge 059889620010, created on 2021-02-22

View PDF (19 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

04/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (3 pages)

04/10/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

20/09/2018

Registration of charge 059889620009, created on 2018-09-14

View PDF (66 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (17 pages)

08/02/2018

Satisfaction of charge 059889620006 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 059889620004 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 059889620003 in full

View PDF (1 pages)

08/02/2018

Satisfaction of charge 059889620005 in full

View PDF (1 pages)

05/02/2018

Registration of charge 059889620008, created on 2018-02-01

View PDF (17 pages)

08/01/2018

Resolutions

View PDF (24 pages)

03/01/2018

Change of details for J. Hansam Estates Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

02/01/2018

Registration of charge 059889620007, created on 2017-12-22

View PDF (19 pages)

28/12/2017

Resolutions

View PDF (3 pages)

27/12/2017

Appointment of Mr Sean Thomas Mckeown as a director on 2017-12-22

View PDF (2 pages)

27/12/2017

Appointment of Mr George Nicholas Shweiry as a director on 2017-12-22

View PDF (2 pages)

27/12/2017

Termination of appointment of Edward Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Termination of appointment of Samuel Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Termination of appointment of Hannah Louise Jefferson as a director on 2017-12-22

View PDF (1 pages)

27/12/2017

Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 2017-12-27

View PDF (1 pages)

27/12/2017

Appointment of Mwlaw Services Limited as a secretary on 2017-12-22

View PDF (2 pages)

27/12/2017

Termination of appointment of Louise Margaret Jefferson as a secretary on 2017-12-22

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

03/08/2017

Registered office address changed from 359 Yardley Road Yardley Birmingham West Midlands B25 8NB to 175 Corporation Street Coventry CV1 1GU on 2017-08-03

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (16 pages)

06/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

17/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

29/06/2016

Memorandum and Articles of Association

View PDF (11 pages)

29/06/2016

Resolutions

View PDF (1 pages)

09/06/2016

Registration of charge 059889620003, created on 2016-06-02

View PDF (29 pages)

09/06/2016

Registration of charge 059889620004, created on 2016-06-02

View PDF (29 pages)

09/06/2016

Registration of charge 059889620005, created on 2016-06-02

View PDF (42 pages)

09/06/2016

Registration of charge 059889620006, created on 2016-06-02

View PDF (40 pages)

06/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

06/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

27/10/2015

Appointment of Miss Hannah Louise Jefferson as a director on 2015-10-27

View PDF (2 pages)

27/10/2015

Appointment of Mr Samuel Jefferson as a director on 2015-10-27

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

08/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

15/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

04/12/2009

Miscellaneous

View PDF (1 pages)

30/11/2009

Director's details changed for Edward Jefferson on 2009-11-01

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

07/01/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/01/2008

Return made up to 06/11/07; full list of members

View PDF (2 pages)

07/06/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (20 pages)

12/12/2006

Resolutions

View PDF (1 pages)

06/12/2006

Nc inc already adjusted 23/11/06

View PDF (2 pages)

06/12/2006

Resolutions

View PDF (1 pages)

06/12/2006

Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100

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16/11/2006

Registered office changed on 16/11/06 from: britannia house 50 great charles street birmingham west midlands B3 2LT

View PDF (1 pages)

06/11/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/11/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shweiry, George Nicholas	Director	22/12/2017 - Present	58
Jefferson, Louise Margaret	Secretary	05/12/2006 - 22/12/2017	1
Jefferson, Hannah Louise	Director	27/10/2015 - 22/12/2017	37
Golestani, Kian	Secretary	06/11/2006 - 05/12/2006	23
Mckeown, Sean Thomas	Director	22/12/2017 - Present	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASH8 PILLAR BOX PROPERTIES LIMITED

ASH8 PILLAR BOX PROPERTIES LIMITED is an(a) Active company incorporated on 06/11/2006 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASH8 PILLAR BOX PROPERTIES LIMITED?

ASH8 PILLAR BOX PROPERTIES LIMITED is currently Active. It was registered on 06/11/2006 .

Where is ASH8 PILLAR BOX PROPERTIES LIMITED located?

ASH8 PILLAR BOX PROPERTIES LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does ASH8 PILLAR BOX PROPERTIES LIMITED do?

ASH8 PILLAR BOX PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASH8 PILLAR BOX PROPERTIES LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.