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BOXTOP PROPERTIES LIMITED

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BOXTOP PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04545743

Incorporation date

26/09/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Oakdene Road, Sevenoaks, Kent TN13 3HHCopy
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Latest events (Record since 26/09/2002)
dot icon16/11/2025
Accounts for a dormant company made up to 2025-09-30
View PDF (8 pages)
dot icon15/10/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon29/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (9 pages)
dot icon06/10/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon19/11/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (9 pages)
dot icon08/10/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon08/03/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (8 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon29/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (8 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon08/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (3 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-09-26 with updates
View PDF (3 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon29/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon24/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Termination of appointment of Andre Francois Holtshausen as a director on 2014-09-30
View PDF (1 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (18 pages)
dot icon26/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (7 pages)
dot icon25/10/2011
Termination of appointment of Andries Keun as a secretary
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Gerrit Van Gaalen as a director
View PDF (1 pages)
dot icon25/10/2011
Appointment of Mr David Eduard Malan as a director
View PDF (2 pages)
dot icon31/03/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon24/11/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2010
Director's details changed for Andre Francois Holtshausen on 2009-10-01
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for Gerrit Van Gaalen on 2009-10-01
View PDF (2 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon16/11/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (7 pages)
dot icon02/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon03/12/2008
Return made up to 26/09/08; full list of members
View PDF (7 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from 1 dock office london SE16 2XU
View PDF (1 pages)
dot icon23/01/2008
Return made up to 26/09/07; no change of members
View PDF (8 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon18/04/2007
Return made up to 26/09/06; full list of members
View PDF (10 pages)
dot icon01/02/2007
New secretary appointed
View PDF (2 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon19/12/2005
Return made up to 26/09/05; full list of members
View PDF (10 pages)
dot icon23/09/2005
New director appointed
View PDF (1 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon09/07/2005
Registered office changed on 09/07/05 from: suite 17A, city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon16/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon16/12/2004
Return made up to 26/09/04; full list of members
View PDF (10 pages)
dot icon29/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (11 pages)
dot icon07/01/2004
Return made up to 26/09/03; full list of members
View PDF (9 pages)
dot icon19/06/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon19/06/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/03/2003
Ad 04/02/03--------- £ si 5@1=5 £ ic 6001/6006
View PDF (2 pages)
dot icon09/03/2003
Ad 04/02/03--------- £ si 6000@1=6000 £ ic 1/6001
View PDF (3 pages)
dot icon09/03/2003
Resolutions
View PDF (1 pages)
dot icon09/03/2003
£ nc 10000/20000 28/01/02
View PDF (1 pages)
dot icon28/11/2002
New secretary appointed
View PDF (2 pages)
dot icon28/11/2002
New director appointed
View PDF (2 pages)
dot icon28/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Registered office changed on 13/11/02 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon26/09/2002
Incorporation
View PDF (11 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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.92K
-
0.00
-
-
2022
0
50.92K
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
26/09/2002 - 01/11/2002
5391
JPCORD LIMITED
Nominee Director
26/09/2002 - 01/11/2002
5355
Barnard, Jonathan Johannes
Director
29/07/2005 - Present
8
Holtshausen, Andre Francois
Director
26/09/2002 - 30/09/2014
9
Barnard, Jonathan Johannes
Secretary
26/09/2002 - Present
-

Persons with Significant Control

2
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 BOXTOP PROPERTIES LIMITED

BOXTOP PROPERTIES LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 2 Oakdene Road, Sevenoaks, Kent TN13 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTOP PROPERTIES LIMITED?

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BOXTOP PROPERTIES LIMITED is currently Active. It was registered on 26/09/2002 .

Where is BOXTOP PROPERTIES LIMITED located?

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BOXTOP PROPERTIES LIMITED is registered at 2 Oakdene Road, Sevenoaks, Kent TN13 3HH.

What does BOXTOP PROPERTIES LIMITED do?

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BOXTOP PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOXTOP PROPERTIES LIMITED?

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The latest filing was on 16/11/2025: Accounts for a dormant company made up to 2025-09-30.