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Propertybox Limited

Propertybox Limited is an active company incorporated on 18 December 2003 with the registered office located in Enfield, Greater London. Propertybox Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04999284
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Kilvinton Drive
Enfield
Middlesex
EN2 0BE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1971
Director • Irish • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Heene Road Enfield Limited
Mr Mark Peter Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.72K
Increased by £22.43K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Increased by £162.18K (+15%)
Total Liabilities
-£402.16K
Increased by £34.5K (+9%)
Net Assets
£829.29K
Increased by £127.68K (+18%)
Debt Ratio (%)
33%
Decreased by 1.73% (-5%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Mark Peter Walters (PSC) Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Shook Lim Walters (PSC) Resigned
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 18 Jul 2022
Shook Lim Walters Resigned
3 Years Ago on 4 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 27 Dec 2024
Change of details for Mr Mark Peter Walters as a person with significant control on 7 April 2024
Submitted on 26 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Cessation of Shook Lim Walters as a person with significant control on 6 February 2023
Submitted on 22 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 29 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Appointment of Mrs Fiona Carmel Walters as a director on 3 June 2022
Submitted on 4 Jun 2022
Repayment History
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