Boxwood Properties Limited

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Boxwood Properties Limited

04162382•Private Limited With Share Capital

6 St. James'S Square, London, SW1Y4JU

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Incorporated

16/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Boxwood Properties Limited (04162382) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in london, SW1Y4JU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/02/2001
SW1Y4JU

Financial Overview

Total Assets

£0

Liabilities

£154.8K

Net Assets

£-154.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
maxine lace
director
K
kim ingrid brown
director
T
tessa elizabeth burrows
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Address
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Auditors Resignation Company
Category:Auditors
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Address
Date:07-01-2003
Resolution
Category:Resolution
Date:13-05-2002
Resolution
Category:Resolution
Date:13-05-2002
Resolution
Category:Resolution
Date:13-05-2002
Resolution
Category:Resolution
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Capital
Date:19-03-2001
Legacy
Category:Accounts
Date:19-03-2001
Incorporation Company
Category:Incorporation
Date:16-02-2001

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 St. James'S Square, London, SW1Y4JURegistered

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Contact

6 St. James'S Square, London, SW1Y4JU