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Home > England & Wales Companies > ASH8 PILLAR BOX PROPERTIES LIMITED
Company Information for

ASH8 PILLAR BOX PROPERTIES LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
05988962
Private Limited Company
Active

Company Overview

About Ash8 Pillar Box Properties Ltd
ASH8 PILLAR BOX PROPERTIES LIMITED was founded on 2006-11-06 and has its registered office in London. The organisation's status is listed as "Active". Ash8 Pillar Box Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASH8 PILLAR BOX PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in B25
 
Previous Names
PILLAR BOX PROPERTIES LIMITED28/12/2017
Filing Information
Company Number 05988962
Company ID Number 05988962
Date formed 2006-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB896571562  
Last Datalog update: 2025-01-05 08:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH8 PILLAR BOX PROPERTIES LIMITED
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Company Officers of ASH8 PILLAR BOX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
 Company Secretary 2017-12-22
SEAN THOMAS MCKEOWN
 Director 2017-12-22
GEORGE NICHOLAS SHWEIRY
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET JEFFERSON
 Company Secretary 2006-12-05 2017-12-22
EDWARD JEFFERSON
 Director 2006-12-05 2017-12-22
HANNAH LOUISE JEFFERSON
 Director 2015-10-27 2017-12-22
SAMUEL JEFFERSON
 Director 2015-10-27 2017-12-22
KIAN GOLESTANI
 Company Secretary 2006-11-06 2006-12-05
MANOJ BHARDWAJ
 Director 2006-11-06 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MWLAW SERVICES LIMITED RESTART ENERGY ONE UK LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
MWLAW SERVICES LIMITED GASL LEASING UK NO. 1 LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (THE MOOR) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 (TRINITY ST) LIMITED Company Secretary 2017-12-22 CURRENT 2009-05-14 Active
MWLAW SERVICES LIMITED ASH8 (175 CORP ST) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 (CLARENDON ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-01-26 Active
MWLAW SERVICES LIMITED ASH8 (THE BURGES) LIMITED Company Secretary 2017-12-22 CURRENT 2012-05-25 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (THE BURGES) LIMITED Company Secretary 2017-12-22 CURRENT 2012-05-25 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (WELL ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-08-16 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CASTLE ST) LIMITED Company Secretary 2017-12-22 CURRENT 2014-08-13 Active
MWLAW SERVICES LIMITED ASH8 (CASTLE ST) LIMITED Company Secretary 2017-12-22 CURRENT 2014-11-13 Active
MWLAW SERVICES LIMITED ASH8 GROUP HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2016-01-19 Active
MWLAW SERVICES LIMITED ASH8 GROUP LIMITED Company Secretary 2017-12-22 CURRENT 2016-01-19 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED Company Secretary 2017-12-22 CURRENT 1990-11-23 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (TRINITY ST) LIMITED Company Secretary 2017-12-22 CURRENT 2009-07-03 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (MARKET WAY) LIMITED Company Secretary 2017-12-22 CURRENT 2010-03-24 Active
MWLAW SERVICES LIMITED ASH8 (THE MOOR) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-17 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (175 CORP ST) LIMITED Company Secretary 2017-12-22 CURRENT 2010-09-20 Active
MWLAW SERVICES LIMITED ASH8 (MARKET WAY) LIMITED Company Secretary 2017-12-22 CURRENT 2010-05-04 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CORPORATION ST) LIMITED Company Secretary 2017-12-22 CURRENT 2011-03-02 Active
MWLAW SERVICES LIMITED ASH8 (CORPORATION ST) LIMITED Company Secretary 2017-12-22 CURRENT 2011-03-03 Active
MWLAW SERVICES LIMITED ASH8 INVESTMENTS (CLARENDON ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-01-26 Active
MWLAW SERVICES LIMITED ASH8 (WELL ST) LIMITED Company Secretary 2017-12-22 CURRENT 2012-08-16 Active
MWLAW SERVICES LIMITED ASH8 UK ASSET CO LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 DEBT CO UK 2 LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 DEBT CO UK 1 PLC Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
MWLAW SERVICES LIMITED ASH8 UK HOLD CO 2 PLC Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MWLAW SERVICES LIMITED ASH8 UK HOLD CO PLC Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MWLAW SERVICES LIMITED PPLSI LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Liquidation
MWLAW SERVICES LIMITED TDY TRUSTEES LIMITED Company Secretary 2017-08-21 CURRENT 1998-03-24 Active - Proposal to Strike off
MWLAW SERVICES LIMITED INGAGER LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MWLAW SERVICES LIMITED INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED Company Secretary 2017-05-19 CURRENT 2008-09-16 Active - Proposal to Strike off
MWLAW SERVICES LIMITED PIERER NEW MOBILITY UK LTD Company Secretary 2017-01-01 CURRENT 2013-10-07 Active
MWLAW SERVICES LIMITED LEODIS LEEDS HOLDING (2016) PLC Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
MWLAW SERVICES LIMITED DASHWOOD LONDON HOLDING (2016) PLC Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
MWLAW SERVICES LIMITED LEODIS LEEDS BORROWER LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
MWLAW SERVICES LIMITED DASHWOOD BOND ISSUER PLC Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
MWLAW SERVICES LIMITED LEODIS LEEDS HOLDING LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED DASHWOOD LONDON HOLDING LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
MWLAW SERVICES LIMITED LEODIS LEEDS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
MWLAW SERVICES LIMITED DASHWOOD LONDON LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
MWLAW SERVICES LIMITED INTEGRATED DATA TECHNOLOGY LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-05-30
MWLAW SERVICES LIMITED CELEDA CAPITAL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
MWLAW SERVICES LIMITED RPA FORSAKRINGSMAKLERI LIMITED Company Secretary 2014-09-24 CURRENT 1995-07-12 Active
MWLAW SERVICES LIMITED INTERNATIONAL PAYOUT SYSTEMS LIMITED Company Secretary 2014-09-01 CURRENT 2011-07-25 Dissolved 2016-02-16
MWLAW SERVICES LIMITED FASTPAY ROUNDABOUT LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
MWLAW SERVICES LIMITED LANDSVERK LIMITED Company Secretary 2014-08-01 CURRENT 2010-08-19 Dissolved 2017-01-24
MWLAW SERVICES LIMITED ENBART INVESTMENTS LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Dissolved 2016-01-19
MWLAW SERVICES LIMITED BBOXX LTD Company Secretary 2014-01-03 CURRENT 2010-03-04 Active
MWLAW SERVICES LIMITED CAPEW LTD Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
MWLAW SERVICES LIMITED MASARAT OVERSEAS LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-11-15
MWLAW SERVICES LIMITED BBOXX CAPITAL LTD Company Secretary 2013-04-30 CURRENT 2013-03-20 Active
MWLAW SERVICES LIMITED WCCM UK AVIATION I LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MWLAW SERVICES LIMITED ITWORX EUROPE LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
MWLAW SERVICES LIMITED XBT APPS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
MWLAW SERVICES LIMITED TRANSWORLD PLUS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
MWLAW SERVICES LIMITED PRIVATE OFFICE SOLUTIONS LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
MWLAW SERVICES LIMITED SUPERFRAC LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
MWLAW SERVICES LIMITED TALENT SYSTEMS EUROPE LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Active
MWLAW SERVICES LIMITED CURRENSEE LIMITED Company Secretary 2011-03-11 CURRENT 2009-09-22 Dissolved 2016-02-02
MWLAW SERVICES LIMITED ARENA PROPERTY INVESTMENT LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (THE MOOR) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 (TRINITY ST) LIMITED Director 2017-12-22 CURRENT 2009-05-14 Active
SEAN THOMAS MCKEOWN ASH8 (175 CORP ST) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
SEAN THOMAS MCKEOWN ASH8 (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-08-13 Active
SEAN THOMAS MCKEOWN ASH8 (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-11-13 Active
SEAN THOMAS MCKEOWN ASH8 GROUP HOLDINGS LIMITED Director 2017-12-22 CURRENT 2016-01-19 Active
SEAN THOMAS MCKEOWN ASH8 GROUP LIMITED Director 2017-12-22 CURRENT 2016-01-19 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED Director 2017-12-22 CURRENT 1990-11-23 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (TRINITY ST) LIMITED Director 2017-12-22 CURRENT 2009-07-03 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (MARKET WAY) LIMITED Director 2017-12-22 CURRENT 2010-03-24 Active
SEAN THOMAS MCKEOWN ASH8 (THE MOOR) LIMITED Director 2017-12-22 CURRENT 2010-09-17 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (175 CORP ST) LIMITED Director 2017-12-22 CURRENT 2010-09-20 Active
SEAN THOMAS MCKEOWN ASH8 (MARKET WAY) LIMITED Director 2017-12-22 CURRENT 2010-05-04 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CORPORATION ST) LIMITED Director 2017-12-22 CURRENT 2011-03-02 Active
SEAN THOMAS MCKEOWN ASH8 (CORPORATION ST) LIMITED Director 2017-12-22 CURRENT 2011-03-03 Active
SEAN THOMAS MCKEOWN ASH8 INVESTMENTS (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
SEAN THOMAS MCKEOWN ASH8 (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
SEAN THOMAS MCKEOWN ASH8 UK ASSET CO LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 DEBT CO UK 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 DEBT CO UK 1 PLC Director 2017-11-29 CURRENT 2017-11-29 Active
SEAN THOMAS MCKEOWN ASH8 UK HOLD CO 2 PLC Director 2017-11-28 CURRENT 2017-11-28 Active
SEAN THOMAS MCKEOWN ASH8 UK HOLD CO PLC Director 2017-11-28 CURRENT 2017-11-28 Active
SEAN THOMAS MCKEOWN IPSWICH STUDENT LIMITED Director 2016-12-09 CURRENT 2008-03-11 Active - Proposal to Strike off
SEAN THOMAS MCKEOWN SMOOTHSALE LIMITED Director 2016-12-09 CURRENT 2010-08-25 Active
SEAN THOMAS MCKEOWN ARLINGTON ASSET MANAGEMENT LIMITED Director 2016-11-07 CURRENT 2015-11-30 Active
SEAN THOMAS MCKEOWN OTTOWAY (SUTTON BONINGTON) UK LIMITED Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN OTTOWAY (CITY PORTFOLIO) UK LIMITED Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED Director 2016-11-04 CURRENT 2015-04-29 Active
SEAN THOMAS MCKEOWN OTTOWAY (BOND ISSUER) UK PLC Director 2016-11-04 CURRENT 2014-01-28 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED Director 2016-08-18 CURRENT 2010-12-17 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS HOLDING (2016) PLC Director 2016-08-11 CURRENT 2016-08-11 Active
SEAN THOMAS MCKEOWN DASHWOOD LONDON HOLDING (2016) PLC Director 2016-08-10 CURRENT 2016-08-10 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS BORROWER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SEAN THOMAS MCKEOWN DASHWOOD BOND ISSUER PLC Director 2016-07-07 CURRENT 2016-07-07 Active
SEAN THOMAS MCKEOWN LEODIS LEEDS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
SEAN THOMAS MCKEOWN DASHWOOD LONDON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
SEAN THOMAS MCKEOWN SIGNPOST HOMES LIMITED Director 2016-02-15 CURRENT 1999-06-02 Active
SEAN THOMAS MCKEOWN ARLINGTON NO.3 BOND ISSUER PLC Director 2016-02-01 CURRENT 2016-02-01 Active
SEAN THOMAS MCKEOWN CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC Director 2015-07-27 CURRENT 2015-07-27 Active
GEORGE NICHOLAS SHWEIRY ASH8 (CLARENDON ST) LIMITED Director 2017-12-22 CURRENT 2012-01-26 Active
GEORGE NICHOLAS SHWEIRY ASH8 (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (THE BURGES) LIMITED Director 2017-12-22 CURRENT 2012-05-25 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-08-13 Active
GEORGE NICHOLAS SHWEIRY ASH8 (CASTLE ST) LIMITED Director 2017-12-22 CURRENT 2014-11-13 Active
GEORGE NICHOLAS SHWEIRY ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED Director 2017-12-22 CURRENT 1990-11-23 Active
GEORGE NICHOLAS SHWEIRY ASH8 (WELL ST) LIMITED Director 2017-12-22 CURRENT 2012-08-16 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK ASSET CO LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 DEBT CO UK 2 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 DEBT CO UK 1 PLC Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK HOLD CO 2 PLC Director 2017-11-28 CURRENT 2017-11-28 Active
GEORGE NICHOLAS SHWEIRY ASH8 UK HOLD CO PLC Director 2017-11-28 CURRENT 2017-11-28 Active
GEORGE NICHOLAS SHWEIRY IPSWICH STUDENT LIMITED Director 2016-12-09 CURRENT 2008-03-11 Active - Proposal to Strike off
GEORGE NICHOLAS SHWEIRY SMOOTHSALE LIMITED Director 2016-12-09 CURRENT 2010-08-25 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS HOLDING (2016) PLC Director 2016-08-11 CURRENT 2016-08-11 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON HOLDING (2016) PLC Director 2016-08-10 CURRENT 2016-08-10 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS BORROWER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD BOND ISSUER PLC Director 2016-07-07 CURRENT 2016-07-07 Active
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS HOLDING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON HOLDING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED Director 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
GEORGE NICHOLAS SHWEIRY LEODIS LEEDS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GEORGE NICHOLAS SHWEIRY DASHWOOD LONDON LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
GEORGE NICHOLAS SHWEIRY SIGNPOST HOMES LIMITED Director 2016-02-15 CURRENT 1999-06-02 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON NO.3 BOND ISSUER PLC Director 2016-02-01 CURRENT 2016-02-01 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON ASSET MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GEORGE NICHOLAS SHWEIRY ARLINGTON ADVISORS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-02Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-11CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-05-19TM02Termination of appointment of Mwlaw Services Limited on 2022-04-19
2022-04-19PSC05Change of details for Ash8 Investments Pillar Box Properties Limited as a person with significant control on 2022-04-19
2022-04-19CH01Director's details changed for Mr Sean Thomas Mckeown on 2022-04-06
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
2022-01-18Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-18Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-18Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-18Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-27CH04SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN England
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620010
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-04AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620009
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620003
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620004
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620005
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059889620006
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620008
2018-01-08RES13Resolutions passed:
  • Company name changed 22/12/2017
  • ADOPT ARTICLES
2018-01-08RES01ADOPT ARTICLES 22/12/2017
2018-01-03PSC05Change of details for J. Hansam Estates Limited as a person with significant control on 2017-12-22
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620007
2017-12-28RES15CHANGE OF COMPANY NAME 28/12/17
2017-12-28CERTNMCOMPANY NAME CHANGED PILLAR BOX PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/12/17
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 175 Corporation Street Coventry CV1 1GU England
2017-12-27AP01DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN
2017-12-27AP01DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY
2017-12-27AP04Appointment of Mwlaw Services Limited as company secretary on 2017-12-22
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH JEFFERSON
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JEFFERSON
2017-12-27TM02Termination of appointment of Louise Margaret Jefferson on 2017-12-22
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 359 Yardley Road Yardley Birmingham West Midlands B25 8NB
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-17AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-06-29MEM/ARTSARTICLES OF ASSOCIATION
2016-06-29RES13TRANSFER SHARES 31/05/2016
2016-06-29RES01ALTER ARTICLES 31/05/2016
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620006
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620005
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620004
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059889620003
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0106/11/15 FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MR SAMUEL JEFFERSON
2015-10-27AP01DIRECTOR APPOINTED MISS HANNAH LOUISE JEFFERSON
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0106/11/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0106/11/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0106/11/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-25AR0106/11/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-30AR0106/11/10 FULL LIST
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04MISCSECTION519
2009-11-30AR0106/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEFFERSON / 01/11/2009
2009-01-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-14288bSECRETARY RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-06123NC INC ALREADY ADJUSTED 23/11/06
2006-12-06RES04£ NC 1/1000 23/11/0
2006-12-0688(2)RAD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASH8 PILLAR BOX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASH8 PILLAR BOX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE
2016-06-02 Outstanding HSBC BANK PLC
2016-06-02 Outstanding HSBC BANK PLC
2016-06-02 Outstanding HSBC BANK PLC
2016-06-02 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,886,224
Creditors Due Within One Year 2012-03-31 £ 7,590,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ASH8 PILLAR BOX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 8,413,093
Current Assets 2012-03-31 £ 7,987,466
Debtors 2013-03-31 £ 8,413,026
Debtors 2012-03-31 £ 7,987,369
Shareholder Funds 2013-03-31 £ 526,870
Shareholder Funds 2012-03-31 £ 396,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH8 PILLAR BOX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH8 PILLAR BOX PROPERTIES LIMITED
Trademarks
We have not found any records of ASH8 PILLAR BOX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH8 PILLAR BOX PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASH8 PILLAR BOX PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASH8 PILLAR BOX PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH8 PILLAR BOX PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASH8 PILLAR BOX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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