BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

Key Data

Status

Active

Company No.

05421347

Incorporation date

11/04/2005

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Tejinderpal Singh Matharu as a director on 2024-02-06

View PDF (1 pages)

13/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

23/02/2016

Director's details changed for Mr Harpal Singh Matharu on 2016-02-23

View PDF (2 pages)

23/02/2016

Secretary's details changed for Mr Harpal Singh Matharu on 2016-02-23

View PDF (1 pages)

21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

16/03/2015

Secretary's details changed for Mr Harpal Singh Matharu on 2015-03-16

View PDF (1 pages)

16/03/2015

Director's details changed for Mr Harpal Singh Matharu on 2015-03-16

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Raj Singh Matharu on 2015-03-03

View PDF (2 pages)

03/03/2015

Director's details changed for Mr Tejinderpal Singh Matharu on 2015-03-03

View PDF (2 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

09/12/2011

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

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

30/12/2010

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

View PDF (5 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/01/2010

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

View PDF (5 pages)

13/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

10/10/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

14/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

14/05/2008

Director's change of particulars / tejinderpal matharu / 13/05/2008

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2007

Registered office changed on 03/11/07 from: 72 new bond street london W1S 1RR

View PDF (1 pages)

22/06/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (27 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

31/03/2024

Next confirmation date

11/04/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Matharu, Tejinderpal Singh	Director	30/10/2007 - 06/02/2024	78
Malhotra, Kuldip Kumar	Director	11/04/2005 - 30/10/2007	7
Mr Harpal Singh Matharu	Director	30/10/2007 - Present	65
Matharu, Raj Singh	Director	20/04/2005 - Present	18
Matharu, Harpal Singh	Secretary	30/10/2007 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at 58 Rochester Row, Westminster, London SW1P 1JU. There are currently 3 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 BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED is currently Active. It was registered on 11/04/2005 .

Where is BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED located?

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED is registered at 58 Rochester Row, Westminster, London SW1P 1JU.

What does BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED do?

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.