Boxvale Limited

Active01147072 Private limited company
Incorporated
22 November 1973 (52 years)
Industry
Residents property management (98000)
Directors
Simonetta Alessandri
Dominique Mary Lorenz
Owned by
Dominique Mary Lorenz
Accounts type
Dormant
Region
Greater London
Address
7 Mornington Terrace
London
England
NW1 7RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alessandri, Simonetta
Director · Appointed 12 March 2018
Italian
Born August 1961 (65)
Lorenz, Dominique Mary
Secretary · Appointed 22 October 2007
British
Lorenz, Dominique Mary
Director
British
Born June 1965 (61)
Officer history (12 former)
12 March 2018
Resigned Nodine, Richard as Director
12 March 2018
Appointed Alessandri, Simonetta as Director
16 April 2011
Appointed Nodine, Richard as Director
14 January 2011
Resigned Newton, Emma Jane as Director
22 October 2007
Resigned Littlewood, Frances Harriet as Director
22 October 2007
Appointed Lorenz, Dominique Mary as Secretary
22 October 2007
Appointed Newton, Emma Jane as Director
22 October 2007
Resigned Green, John Richard Anthony as Director
3 October 2007
Resigned Green, John Richard Anthony as Secretary
14 June 2001
Resigned Bryans, Nicholas as Director
14 June 2001
Resigned Bryans, Nicholas as Secretary
14 June 2001
Appointed Littlewood, Frances Harriet as Director
14 June 2001
Appointed Green, John Richard Anthony as Secretary
22 October 1999
Appointed Bryans, Nicholas as Secretary
22 October 1999
Appointed Green, John Richard Anthony as Director
22 October 1999
Resigned Shearsmith, Paul Frederick Andre as Secretary
22 October 1999
23 July 1997
Appointed Bryans, Nicholas as Director
23 July 1997
Resigned Taverne, Caroline as Director
10 March 1994
Appointed Taverne, Caroline as Director
10 March 1994
Resigned Ziff, Patricia Joy Michelle as Director
24 April 1993
Resigned Garry, Mary Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dominique Mary Lorenz
Individual · Notified 5 February 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates23 April 2026
29 April 2026Accounts for a dormant company31 March 2026
25 May 2025Confirmation statement with no updates23 April 2025
25 May 2025Accounts for a dormant company31 March 2025
6 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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