Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Boxwood Properties Limited
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tessa Elizabeth Burrows
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 St. James's SquareLondonSW1Y 4JU
Officers 3 active
Officer details are public data from the Companies House register.
Burrows, Tessa Elizabeth
Director · Appointed 3 March 2025
British
Born September 1981 (45)
Director · Appointed 3 November 2023
Also at Meander Properties Limited · more companies
British
Born May 1967 (59)
Director · Appointed 29 June 2017
British
Born May 1972 (54)
Officer history (7 former)
3 March 2025
Appointed Burrows, Tessa Elizabeth as Director
3 November 2023
3 November 2023
Resigned Andrews, Samantha Jasmin as Director
30 September 2021
30 September 2021
Appointed Andrews, Samantha Jasmin as Director
29 June 2017
29 June 2017
7 September 2015
Resigned Higham Nominees Limited as Corporate Secretary
1 June 2011
21 September 2010
Appointed Higham Nominees Limited as Corporate Secretary
21 September 2010
31 October 2003
31 October 2003
31 October 2003
31 October 2003
16 February 2001
16 February 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Luziah Ismail — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£162,763)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £3,420 |
| Creditors (< 1 year) | £162,763 | £154,846 | £146,558 | £132,789 | £124,574 | £119,401 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£162,763) | (£154,846) | (£146,558) | (£132,789) | (£124,574) | (£115,981) |
| Net Assets | (£162,763) | (£154,846) | (£146,558) | (£132,789) | (£124,574) | (£115,981) |
| Shareholder Funds | (£162,763) | (£154,846) | (£146,558) | (£132,789) | (£124,574) | (£115,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Director's details changed | |||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 6 March 2025 | Appointment of a director | |||
| 17 February 2025 | Confirmation statement with updates | 16 February 2025 |
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