THE LONDON PROPERTY BOX COMPANY LIMITED
THE LONDON PROPERTY BOX COMPANY LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beckenham Road, Beckenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE LONDON PROPERTY BOX COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05727279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MICHAEL CAVE |
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Address Line 1 | 78 BECKENHAM ROAD |
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Post Town | BECKENHAM |
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County | KENT |
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Country | ENGLAND |
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Postcode | BR3 4RH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THE LONDON PROPERTY BOX COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL ST CLAIR CAVE
(~59 year old British national)
52 WIRRALL HOUSE SYDENHAM HILL, LONDON, SE26 6AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2006
MR SAMORA OMAR ODLE
(~47 year old British national)
102 BROCKLEY GROVE, LONDON, SE4 1EB, ENGLAND
- Current Secretary
- Gives occupation as OFFICE MANAGER
Appointed on 16/12/2008
Shareholders
(Persons of Significant Control)
Mr Michael St Clair Cave
(~59 year old British national)
MICHAEL CAVE, 78, Beckenham Road, Beckenham, Kent, BR3 4RH, England
- Owns between 75% and 100% of the shares.
Notified on 02/03/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE LONDON PROPERTY BOX COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BR3 4RH.
Map of THE LONDON PROPERTY BOX COMPANY LIMITED at local scale
Map of THE LONDON PROPERTY BOX COMPANY LIMITED at district scale
More Companies in BR3 4RH
Other companies with registered offices in BR3 4RH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)