BOXLAND LIMITED - BARNET
| Company Profile | Company Filings |
Overview
BOXLAND LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
BOXLAND LIMITED was incorporated 87 years ago on 25/11/1936 and has the registered number: 00321082. The accounts status is TOTAL EXEMPTION FULL.
BOXLAND LIMITED was incorporated 87 years ago on 25/11/1936 and has the registered number: 00321082. The accounts status is TOTAL EXEMPTION FULL.
BOXLAND LIMITED - BARNET
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN HENRY SLATER | Jun 1938 | British | Director | 2014-06-18 | CURRENT |
| MONTAGUE LAWRENCE WHITE | May 1929 | British | Director | RESIGNED | |
| DANIEL PHILIP LEVY | Feb 1962 | British | Director | 1996-02-01 UNTIL 2014-06-18 | RESIGNED |
| MR MILES FALLMAN | Dec 1959 | British | Director | RESIGNED | |
| MONTAGUE LAWRENCE WHITE | May 1929 | British | Secretary | RESIGNED | |
| MR MILES FALLMAN | Dec 1959 | British | Secretary | 2003-01-06 UNTIL 2014-06-18 | RESIGNED |
| WENDY BROOKER | Jul 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenbond Properties Ltd | 2016-04-06 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boxland Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £110 equity |
| Boxland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-22 | 31-12-2018 | £50,000 equity |
| Boxland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-07-26 | 31-12-2017 | £50,000 equity |
| Boxland Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-12-2016 | £50,000 equity |