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 - SEVENOAKS

This company is listed in the following categories:
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

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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

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