BOXTOP PROPERTIES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
BOXTOP PROPERTIES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BOXTOP PROPERTIES LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545743. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BOXTOP PROPERTIES LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545743. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BOXTOP PROPERTIES LIMITED - SEVENOAKS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
2 OAKDENE ROAD
SEVENOAKS
KENT
TN13 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDUARD MALAN | Jan 1968 | British | Director | 2011-07-19 | CURRENT |
MR JONATHAN JOHANNES BARNARD | Dec 1975 | British | Director | 2005-07-29 | CURRENT |
MR JONATHAN JOHANNES BARNARD | Dec 1975 | British | Secretary | 2002-09-26 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2002-09-26 UNTIL 2002-11-01 | RESIGNED | ||
GERRIT VAN GAALEN | Feb 1972 | Dutch | Director | 2002-09-26 UNTIL 2011-07-19 | RESIGNED |
ANDRE FRANCOIS HOLTSHAUSEN | Aug 1969 | British | Director | 2002-09-26 UNTIL 2014-09-30 | RESIGNED |
ANDRIES JOHANNES KEUN | Dec 1971 | British | Secretary | 2006-12-04 UNTIL 2011-07-19 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eduard Malan | 2016-06-30 | 1/1968 | Sevenoaks Kent | Voting rights 25 to 50 percent |
Ms Anna-Louise Malan | 2016-06-30 | 7/1975 | Sevenoaks Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-21 | 30-09-2023 | £50,924 equity |
Accounts Submission | 2023-03-09 | 30-09-2022 | £50,924 equity |
Accounts Submission | 2022-06-30 | 30-09-2021 | £50,924 equity |
Micro-entity Accounts - BOXTOP PROPERTIES LIMITED | 2021-09-02 | 30-09-2020 | £50,924 equity |
Micro-entity Accounts - BOXTOP PROPERTIES LIMITED | 2018-06-29 | 30-09-2017 | £44,270 Cash £92,602 equity |
Abbreviated Company Accounts - BOXTOP PROPERTIES LIMITED | 2017-07-01 | 30-09-2016 | £44,270 Cash £92,602 equity |
Abbreviated Company Accounts - BOXTOP PROPERTIES LIMITED | 2016-07-01 | 30-09-2015 | £44,370 Cash £92,702 equity |
Abbreviated Company Accounts - BOXTOP PROPERTIES LIMITED | 2015-07-01 | 30-09-2014 | £196,958 Cash £245,290 equity |