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BOXTREE INVESTMENT PROPERTY LIMITED

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BOXTREE INVESTMENT PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05443166

Incorporation date

04/05/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

13 Boxtree Road, Harrow Weald, Middlesex HA3 6TNCopy
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Latest events (Record since 04/05/2005)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon04/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon17/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with updates
View PDF (4 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon19/06/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon19/06/2021
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon19/06/2021
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-13 with updates
View PDF (4 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon19/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon08/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon18/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon27/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon07/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon10/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon11/05/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from 87A high street hemel hempstead hertfordshire HP1 3AH
View PDF (1 pages)
dot icon13/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon25/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (5 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon17/05/2007
Registered office changed on 17/05/07 from: 1A horseshoe business park upper lye lane bricket wood st. Albans hertfordshire AL2 3TA
View PDF (1 pages)
dot icon16/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (5 pages)
dot icon29/06/2006
Return made up to 04/05/06; full list of members
View PDF (6 pages)
dot icon31/05/2005
New secretary appointed
View PDF (2 pages)
dot icon31/05/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Registered office changed on 16/05/05 from: pinkham blair 1A horseshoe business park upper lye lane bricket wood st albans AL2 3TA
View PDF (1 pages)
dot icon12/05/2005
Secretary resigned
View PDF (1 pages)
dot icon12/05/2005
Director resigned
View PDF (1 pages)
dot icon12/05/2005
Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon04/05/2005
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+0.44 % *

* during past year

Cash in Bank

£8,232.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
242.73K
-
0.00
20.34K
-
2022
2
237.71K
-
0.00
8.20K
-
2023
2
252.68K
-
0.00
8.23K
-
2023
2
252.68K
-
0.00
8.23K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

252.68K £Ascended6.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.23K £Ascended0.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Douglas Arthur Mowle
Director
04/05/2005 - Present
9
HCS SECRETARIAL LIMITED
Nominee Secretary
04/05/2005 - 04/05/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
04/05/2005 - 04/05/2005
15849
Mowle, Lisa Fiona
Secretary
04/05/2005 - 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 BOXTREE INVESTMENT PROPERTY LIMITED

BOXTREE INVESTMENT PROPERTY LIMITED is an(a) Active company incorporated on 04/05/2005 with the registered office located at 13 Boxtree Road, Harrow Weald, Middlesex HA3 6TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTREE INVESTMENT PROPERTY LIMITED?

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BOXTREE INVESTMENT PROPERTY LIMITED is currently Active. It was registered on 04/05/2005 .

Where is BOXTREE INVESTMENT PROPERTY LIMITED located?

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BOXTREE INVESTMENT PROPERTY LIMITED is registered at 13 Boxtree Road, Harrow Weald, Middlesex HA3 6TN.

What does BOXTREE INVESTMENT PROPERTY LIMITED do?

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BOXTREE INVESTMENT PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOXTREE INVESTMENT PROPERTY LIMITED have?

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BOXTREE INVESTMENT PROPERTY LIMITED had 2 employees in 2023.

What is the latest filing for BOXTREE INVESTMENT PROPERTY LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.