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BOXMILL DEVELOPMENTS LIMITED

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BOXMILL DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05032901

Incorporation date

03/02/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

141b Chatham Road, London SW11 6HJCopy
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Latest events (Record since 03/02/2004)
dot icon22/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon27/10/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon22/08/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon19/02/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon01/08/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (4 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon01/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon01/02/2021
Termination of appointment of Incorporate Secretariat Limited as a secretary on 2021-01-31
View PDF (1 pages)
dot icon01/02/2021
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 141B Chatham Road London SW11 6HJ on 2021-02-01
View PDF (1 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/02/2020
Secretary's details changed for Incorporate Secretariat Limited on 2020-02-03
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon03/02/2020
Registered office address changed from 14 Hanover Street London W1S 1YH United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 2020-02-03
View PDF (1 pages)
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon10/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon07/01/2019
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon07/06/2018
Registered office address changed from C/O 4Business 14 Hanover Street London W1S 1YH to 14 Hanover Street London W1S 1YH on 2018-06-07
View PDF (1 pages)
dot icon10/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Director's details changed for Mr Danny John Chalkley on 2013-06-10
View PDF (2 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon08/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Secretary's details changed for Incorporate Secretariat Limited on 2012-03-08
View PDF (2 pages)
dot icon08/03/2012
Registered office address changed from 72 New Bond Street London W1S 1RR on 2012-03-08
View PDF (1 pages)
dot icon10/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/04/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2010
Director's details changed for Danny John Chalkley on 2010-02-03
View PDF (2 pages)
dot icon17/04/2010
Secretary's details changed for Incorporate Secretariat Limited on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Director's change of particulars / danny chalkley / 06/09/2008
View PDF (1 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/06/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon28/05/2008
Director's change of particulars / danny chalkley / 18/08/2007
View PDF (1 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/01/2006
Return made up to 03/02/06; full list of members
View PDF (6 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon08/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon10/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon03/02/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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)
2022
0
214.30K
-
0.00
-
-
2023
0
220.72K
-
0.00
-
-
2023
0
220.72K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

220.72K £Ascended2.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aureon Holdings Ltd
Nominee Secretary
03/02/2004 - 31/01/2021
21
Chalkley, Danny John
Director
03/02/2004 - Present
3

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 BOXMILL DEVELOPMENTS LIMITED

BOXMILL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 141b Chatham Road, London SW11 6HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMILL DEVELOPMENTS LIMITED?

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BOXMILL DEVELOPMENTS LIMITED is currently Active. It was registered on 03/02/2004 .

Where is BOXMILL DEVELOPMENTS LIMITED located?

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BOXMILL DEVELOPMENTS LIMITED is registered at 141b Chatham Road, London SW11 6HJ.

What does BOXMILL DEVELOPMENTS LIMITED do?

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BOXMILL DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOXMILL DEVELOPMENTS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-17 with no updates.