Menna Overview
Here’s a quick overview of BOXTREE 42 LTD 👀 — a Harrow based business that started in 2020.
BOXTREE 42 LTD
- Company statusactive
- Company No13053549
- Age5 years 11 months Incorporated 1 December 2020
- Officers2
Address
12 Boxtree Road, Harrow, HA3 6TG, England
BOXTREE 42 LTD is an active company incorporated on 1 December 2020 and based in Harrow, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jayesh Kumar Shivji | director | May 1975 | 02 Mar 2021 |
| SHAH, Pranav Ramesh | director | Dec 1984 | 07 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinner Road Project Uk Limited | 06 Nov 2025 | |
| Mr Pranav Ramesh Shah | Dec 1984 | 06 Nov 2025 |
| Mr Jay Kumar Shivji Patel | May 1975 | 06 Nov 2025 |
| Pinner Road Project Uk Limited | 06 Nov 2025 | |
| Mr Jayesh Kumar Shivji Patel | May 1975 | 02 Mar 2021 |
| Mr Harshil Shah | Jan 1988 | 01 Dec 2020 |
| Mrs Hetal Shah | Jun 1988 | 01 Dec 2020 |
Related Companies
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PATEL, Jayesh Kumar Shivji are mutual persons.
PATEL, Jayesh Kumar Shivji are mutual persons.
PATEL, Jayesh Kumar Shivji are mutual persons.
PRIME PROFESSIONAL SERVICES LIMITED
SHAH, Harshil 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.
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Here’s a quick overview of BOXTREE 42 LTD 👀 — a Harrow based business that started in 2020.