Boxtop Properties Limited

Dissolved04545743 Private limited company
Incorporated
26 September 2002
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
David Eduard Malan
Owners at dissolution
Anna-Louise Malan
Accounts type
Dormant
Region
South East
Address
2 Oakdene Road
Sevenoaks
TN13 3HH

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
30 September 2014
Resigned Holtshausen, Andre Francois as Director
19 July 2011
Appointed Malan, David Eduard as Director
19 July 2011
Resigned Keun, Andries Johannes as Secretary
19 July 2011
Resigned Van Gaalen, Gerrit as Director
4 December 2006
Appointed Keun, Andries Johannes as Secretary
29 July 2005
Appointed Barnard, Jonathan Johannes as Director
1 November 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
1 November 2002
Resigned Jpcord Limited as Corporate Nominee Director
26 September 2002
Appointed Jpcord Limited as Corporate Nominee Director
26 September 2002
Appointed Van Gaalen, Gerrit as Director
26 September 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
26 September 2002
Appointed Holtshausen, Andre Francois as Director
26 September 2002
Appointed Barnard, Jonathan Johannes as Secretary

Ownership 2 at dissolution

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

Anna-Louise Malan
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Eduard Malan
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£50,924
Current Ratio
33.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,924 £50,924 £50,924 £50,924 £50,924 £50,924 £50,924
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£52,500£52,500£52,500£52,500£52,500£52,500£52,500
Creditors (< 1 year)£1,576£1,576£1,576£1,576£1,576£1,576£1,576
Net Current Assets£50,924£50,924£50,924£50,924£50,924£50,924£50,924
Net Assets£50,924£50,924£50,924£50,924£50,924£50,924£50,924
Shareholder Funds£50,924£50,924£50,924£50,924£50,924£50,924£50,924

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?