Active
Company Information for BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU,
|
Company Registration Number
05421347
Private Limited Company
Active |
Company Name | |
---|---|
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | |
Legal Registered Office | |
58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU Other companies in SW1P | |
Company Number | 05421347 | |
---|---|---|
Company ID Number | 05421347 | |
Date formed | 2005-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:31:00 |
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Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH MATHARU |
||
HARPAL SINGH MATHARU |
||
RAJ SINGH MATHARU |
||
TEJINDERPAL SINGH MATHARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANNY JOHN CHALKLEY |
Company Secretary | ||
DANNY JOHN CHALKLEY |
Director | ||
KULDIP KUMAR MALHOTRA |
Director | ||
KINGSGATE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
THE HOLBORN HOTEL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
SECTORMATCH LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
SECTORMATCH LIMITED | Director | 2007-12-20 | CURRENT | 1990-09-24 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2007-12-20 | CURRENT | 2005-03-15 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active | |
DESIGN ENVIRONMENT AND ENGINEERING LIMITED | Director | 2009-03-10 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
INTEGRITY INTERNATIONAL TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GHS GLOBAL HOSPITALITY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 4 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GRANGE HOLDINGS 1 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
INTEGRITY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2016-12-08 | Active | |
IODR NEPAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BOOKER 360 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-07-11 | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Director | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
CENTRAL DISTRICT ALLIANCE LIMITED | Director | 2001-05-09 | CURRENT | 2001-03-26 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1994-03-15 | CURRENT | 1990-09-24 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2016-02-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2016-02-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2015-03-16 | |
CH01 | Director's details changed for Mr Harpal Singh Matharu on 2015-03-16 | |
CH01 | Director's details changed for Mr Raj Singh Matharu on 2015-03-03 | |
CH01 | Director's details changed for Mr Tejinderpal Singh Matharu on 2015-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEJINDERPAL MATHARU / 13/05/2008 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |