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The London Property Box Company Limited

The London Property Box Company Limited is an active company incorporated on 2 March 2006 with the registered office located in London, City of London. The London Property Box Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05727279
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Baptiste & Co Tower 42
25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was C/O Michael Cave 78 Beckenham Road Beckenham Kent BR3 4RH England
Telephone
02073941333
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1965
Secretary • Office Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
253, Lewisham Way (Management Company) Limited
Mr Michael St Clair Cave is a mutual person.
Active
Rye Hill Park Management Company Limited
Mr Michael St Clair Cave is a mutual person.
Active
104 Brookmill Road (Freehold) Limited
Mr Michael St Clair Cave is a mutual person.
Active
Maxwell View Property Limited
Mr Michael St Clair Cave is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£226.46K
Decreased by £122 (-0%)
Total Liabilities
-£219.08K
Increased by £16.8K (+8%)
Net Assets
£7.37K
Decreased by £16.92K (-70%)
Debt Ratio (%)
97%
Increased by 7.47% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Samora Omar Odle Resigned
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from C/O Michael Cave 78 Beckenham Road Beckenham Kent BR3 4RH England to Baptiste & Co Tower 42 25 Old Broad Street London EC2N 1HN on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Samora Omar Odle as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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