The London Property Box Company Limited

Active05727279 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael St Clair Cave
Accounts type
Micro entity
Region
Greater London
Address
Baptiste & Co Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2006
British
Born January 1965 (61)
Officer history (3 former)
11 March 2025
Resigned Odle, Samora Omar as Secretary
16 December 2008
Appointed Odle, Samora Omar as Secretary
31 July 2008
Resigned Facey, Geraldine as Secretary
31 July 2008
Resigned Facey, Geraldine as Director
2 March 2006
Appointed Cave, Michael St Clair as Director
2 March 2006
Appointed Facey, Geraldine as Secretary
2 March 2006
Appointed Facey, Geraldine as Director

Ownership 1 active

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

Individual · Notified 2 March 2017
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,726
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £86,100 £61,718 £41,973 £24,294 £7,372 £10,726
Balance sheet detail
202520242023202220212020
Fixed Assets£226,364£226,455£226,576£226,737£226,952£227,239
Current Assets£0£1£71£98£2,121
Creditors (< 1 year)£191,582£180,280£155,565£135,891£107,094£81,304
Creditors (> 1 year)£24,056£38,803£46,718£48,944£58,238£61,956
Net Current Assets(£191,582)(£180,280)(£155,564)(£135,820)(£106,996)(£79,183)
Net Assets£10,726£7,372£24,294£41,973£61,718£86,100
Shareholder Funds£10,726£7,372£24,294£41,973£61,718£86,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates11 March 2026
12 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates11 March 2025
11 March 2025Registered office address changed
11 March 2025Termination of appointment of a secretary
Show all recent filings

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