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BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05421347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED located?

    Registered Office Address
    58 Rochester Row
    Westminster
    SW1P 1JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,200
    		SH01

    Director's details changed for Mr Harpal Singh Matharu on Feb 23, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Harpal Singh Matharu on Feb 23, 2016

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1,200
    		SH01

    Secretary's details changed for Mr Harpal Singh Matharu on Mar 16, 2015

    		1 pagesCH03

    Director's details changed for Mr Harpal Singh Matharu on Mar 16, 2015

    		2 pagesCH01

    Director's details changed for Mr Raj Singh Matharu on Mar 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		Secretary
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		BritishExecutive23801360001
    MATHARU, Harpal Singh
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		Director
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		United KingdomBritishExecutive23801360012
    MATHARU, Raj Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		United KingdomBritishExecutive150740290001
    CHALKLEY, Danny John
    141b Amhurst Mews
    Chatham Road
    SW11 6HD London
    		Secretary
    141b Amhurst Mews
    Chatham Road
    SW11 6HD London
    		BritishChartered Surveyor86701950005
    CHALKLEY, Danny John
    141b Amhurst Mews
    Chatham Road
    SW11 6HD London
    		Director
    141b Amhurst Mews
    Chatham Road
    SW11 6HD London
    		United KingdomBritishChartered Surveyor86701950005
    MALHOTRA, Kuldip Kumar
    40 Rotherwick Road
    NW11 7DB London
    		Director
    40 Rotherwick Road
    NW11 7DB London
    		EnglandBritishArchitect109047080001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritishHotelier31244530002
    KINGSGATE NOMINEES LIMITED
    C/O Bishop + Sewell
    46 Bedford Square
    WC1B 3DP London
    		Director
    C/O Bishop + Sewell
    46 Bedford Square
    WC1B 3DP London
    		104391450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Contracts Limited
    SW1P 1JU London
    58 Rochester Row, Westminster
    		Apr 06, 2016
    SW1P 1JU London
    58 Rochester Row, Westminster
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Cardiff
    Registration Number03823275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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