Boxmill Developments (Great Smith Street) Limited

Active05421347 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
58 Rochester Row
Westminster
London
SW1P 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 October 2007
British
Director · Appointed 30 October 2007
British
Born December 1956 (69)
Director · Appointed 20 April 2005
British
Born March 1958 (68)
Officer history (5 former)
6 February 2024
Resigned Matharu, Tejinderpal Singh as Director
30 October 2007
Resigned Chalkley, Danny John as Secretary
30 October 2007
Appointed Matharu, Harpal Singh as Director
30 October 2007
Resigned Malhotra, Kuldip Kumar as Director
30 October 2007
Appointed Matharu, Tejinderpal Singh as Director
30 October 2007
Resigned Chalkley, Danny John as Director
30 October 2007
Appointed Matharu, Harpal Singh as Secretary
21 April 2005
Resigned Kingsgate Nominees Limited as Corporate Director
20 April 2005
Appointed Matharu, Raj Singh as Director
11 April 2005
Appointed Chalkley, Danny John as Secretary
11 April 2005
Appointed Chalkley, Danny John as Director
11 April 2005
Appointed Kingsgate Nominees Limited as Corporate Director
11 April 2005
Appointed Malhotra, Kuldip Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03823275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Other filing
10 June 2026Other filing
10 June 2026Accounts filing
10 June 2026Audit exemption subsidiary accounts31 March 2025
27 May 2026Other filing
Show all recent filings

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