BOXGRAFT STEWARD LIMITED
Overview
| Company Name | BOXGRAFT STEWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03962832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXGRAFT STEWARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOXGRAFT STEWARD LIMITED located?
| Registered Office Address | 166 College Road HA1 1RA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXGRAFT STEWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2027 |
| Next Accounts Due On | Dec 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2026 |
What is the status of the latest confirmation statement for BOXGRAFT STEWARD LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BOXGRAFT STEWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2026 | 2 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Charterhouse (Accountants) Limited as a person with significant control on May 16, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 23, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Howard Andre Harris as a director on May 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Rajesh Jiwani as a director on May 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Howard Andre Harris on Aug 02, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BOXGRAFT STEWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIWANI, Rajesh | Director | College Road HA1 1RA Harrow 166 England | United Kingdom | British | 177940620001 | |||||
| RAMSEY, Peter | Secretary | Taorima Bridle Lane, Loudwater WD3 4JG Rickmansworth | British | 67802170005 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| EDMOND, James Michael | Director | Lane End House Lane Side Wilsden BD15 0ND Bradford West Yorkshire | England | British | 73245130001 | |||||
| FREEDMAN, Steven Paul | Director | 3 Wyatt Close Elstree Road, Bushey Heath WD23 4GT Watford Hertfordshire | England | British | 35005860001 | |||||
| HARRIS, Howard Andre | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 110611660007 | |||||
| RAMSEY, Peter | Director | Taorima Bridle Lane, Loudwater WD3 4JG Rickmansworth | United Kingdom | British | 67802170005 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of BOXGRAFT STEWARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse (Accountants) Limited | May 16, 2018 | College Road HA1 1RA Harrow 166 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOXGRAFT STEWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | May 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0