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Boxmill Developments (Great Smith Street) Limited

Boxmill Developments (Great Smith Street) Limited is an active company incorporated on 11 April 2005 with the registered office located in London, Greater London. Boxmill Developments (Great Smith Street) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05421347
Private limited company
Age
20 years
Incorporated 11 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
58 Rochester Row
Westminster
London
SW1P 1JU
Same address for the past 18 years
Telephone
02072337373
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • British • Lives in UK • Born in Dec 1956
Director • Executive • British • Lives in UK • Born in Mar 1958
Grange Contracts Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57K
Decreased by £1.48K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.81M
Decreased by £1.48K (-0%)
Total Liabilities
-£2.17M
Increased by £16.23K (+1%)
Net Assets
£644.53K
Decreased by £17.71K (-3%)
Debt Ratio (%)
77%
Increased by 0.62% (+1%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Tejinderpal Singh Matharu Resigned
1 Year 8 Months Ago on 6 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Small Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 March 2023
Submitted on 17 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Tejinderpal Singh Matharu as a director on 6 February 2024
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 March 2022
Submitted on 13 Jul 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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