BOX ESTATES LIMITED

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BOX ESTATES LIMITED

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Key Data

Status

Active

Company No.

02122625

Incorporation date

13/04/1987

Size

Dormant

Contacts

Registered address

Registered address

72 Acorn Walk, Rotherhithe, London SE16 5ERCopy
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Latest events (Record since 13/04/1987)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
dot icon20/03/2026
Application to strike the company off the register
dot icon06/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon13/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon02/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon23/11/2022
Termination of appointment of Kevin J Bays as a secretary on 2022-11-22
dot icon23/11/2022
Micro company accounts made up to 2022-03-31
dot icon10/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon12/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon15/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
dot icon04/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon05/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon27/12/2016
Micro company accounts made up to 2016-03-31
dot icon13/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon11/12/2015
Micro company accounts made up to 2015-03-31
dot icon25/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon02/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon22/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon05/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon19/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon27/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon27/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon27/08/2010
Director's details changed for James Mills on 2010-08-01
dot icon18/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon02/09/2009
Return made up to 01/08/09; full list of members
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon28/08/2008
Return made up to 01/08/08; no change of members
dot icon02/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 01/08/07; no change of members
dot icon03/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon18/09/2006
Return made up to 01/08/06; full list of members
dot icon20/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon12/08/2005
Return made up to 01/08/05; full list of members
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon16/08/2004
Return made up to 01/08/04; full list of members
dot icon23/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon26/08/2003
Return made up to 01/08/03; full list of members
dot icon30/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon16/08/2002
Return made up to 01/08/02; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon13/08/2001
Return made up to 01/08/01; no change of members
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon30/08/2000
Return made up to 01/08/00; no change of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon20/08/1999
Registered office changed on 20/08/99 from: 4 new burlington street london W1X 1FE
dot icon20/08/1999
Return made up to 01/08/99; full list of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon19/08/1998
Return made up to 01/08/98; no change of members
dot icon06/01/1998
Full accounts made up to 1997-03-31
dot icon28/08/1997
Return made up to 01/08/97; no change of members
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon16/08/1996
Return made up to 01/08/96; full list of members
dot icon14/02/1996
Registered office changed on 14/02/96 from: 10 soho square london W1V 6EE
dot icon26/01/1996
Full accounts made up to 1995-03-31
dot icon19/09/1995
Return made up to 01/08/95; no change of members
dot icon13/04/1995
Accounts for a small company made up to 1994-03-31
dot icon26/08/1994
Return made up to 01/08/94; no change of members
dot icon22/10/1993
Full accounts made up to 1993-03-31
dot icon17/09/1993
Return made up to 01/08/93; full list of members
dot icon02/03/1993
Director resigned
dot icon23/12/1992
Full accounts made up to 1992-03-31
dot icon10/11/1992
Return made up to 01/08/92; full list of members
dot icon04/11/1991
Accounts for a small company made up to 1991-03-31
dot icon04/11/1991
Return made up to 01/08/91; no change of members
dot icon19/04/1991
Accounts for a small company made up to 1990-03-31
dot icon19/04/1991
Return made up to 31/10/90; no change of members
dot icon08/08/1989
Accounts for a small company made up to 1989-03-31
dot icon08/08/1989
Return made up to 01/08/89; full list of members
dot icon04/05/1989
Accounts for a small company made up to 1988-03-31
dot icon21/02/1989
Return made up to 31/12/88; full list of members
dot icon22/11/1988
Registered office changed on 22/11/88 from: first floor 18 park place leeds west yorkshire LS1 2SJ LS1 2SQ
dot icon22/11/1988
Secretary resigned;new secretary appointed
dot icon24/08/1988
Wd 19/07/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
dot icon27/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/07/1988
Registered office changed on 27/07/88 from: kemp house 152/160 city road london EC1V 2NX
dot icon14/04/1987
Secretary resigned;director resigned
dot icon13/04/1987
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.46K
-
0.00
-
-
2022
0
10.46K
-
0.00
-
-
2023
1
10.46K
-
0.00
-
-
2023
1
10.46K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

10.46K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOX ESTATES LIMITED

BOX ESTATES LIMITED is an(a) Active company incorporated on 13/04/1987 with the registered office located at 72 Acorn Walk, Rotherhithe, London SE16 5ER. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX ESTATES LIMITED?

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BOX ESTATES LIMITED is currently Active. It was registered on 13/04/1987 .

Where is BOX ESTATES LIMITED located?

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BOX ESTATES LIMITED is registered at 72 Acorn Walk, Rotherhithe, London SE16 5ER.

What does BOX ESTATES LIMITED do?

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BOX ESTATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BOX ESTATES LIMITED have?

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BOX ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for BOX ESTATES LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.