Menna Overview
Here’s a quick overview of BOXWOOD PROPERTIES LIMITED 👀 — a London based business that started in 2001.
BOXWOOD PROPERTIES LIMITED
- Company statusactive
- Company No04162382
- Age25 years 5 months Incorporated 16 February 2001
- Officers3
Address
6 St. James's Square, London, SW1Y 4JU, England
BOXWOOD PROPERTIES LIMITED is an active company incorporated on 16 February 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 07 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Kim Ingrid | director | May 1967 | 03 Nov 2023 |
| BURROWS, Tessa Elizabeth | director | Sep 1981 | 03 Mar 2025 |
| LACE, Maxine | director | May 1972 | 29 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Luziah Ismail | Dec 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Kim Ingrid, HIGHAM CORPORATE SERVICES LIMITED, TRINITY APPLIED TECHNOLOGY LIMITED are mutual persons.
BROWN, Kim Ingrid are mutual persons.
LACE, Maxine are mutual persons.
LACE, Maxine, TRINITY APPLIED TECHNOLOGY LIMITED are mutual persons.
LACE, Maxine, TRINITY APPLIED TECHNOLOGY LIMITED are mutual persons.
HIGHAM CORPORATE SERVICES LIMITED, KNIGHT, Andrew Fergus are mutual persons.
HIGHAM CORPORATE SERVICES LIMITED is a mutual person.
HIGHAM CORPORATE SERVICES LIMITED is a mutual person.
HIGHAM CORPORATE SERVICES LIMITED, TRINITY APPLIED TECHNOLOGY LIMITED are mutual persons.
LONDON SECRETARIES LIMITED is a mutual person.
LONDON SECRETARIES LIMITED is a mutual person.
STARWAY LIMITED is a mutual person.
STARWAY LIMITED is a mutual person.
TRINITY APPLIED TECHNOLOGY LIMITED is a mutual person.
KARATAGE SERVICES LIMITED
ANDREWS, Samantha Jasmin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOXWOOD PROPERTIES LIMITED 👀 — a London based business that started in 2001.