Propertybox Limited in Enfield MIDDLESEX - EN2 0BE

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Propertybox Limited MIDDLESEX

Founded in 2003, Propertybox, classified under reg no. 04999284 is an active company. Currently registered at 30 Kilvinton Drive EN2 0BE, Middlesex the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Fiona W. and Mark W.. In addition one secretary - Mark W. - is with the company. As of 9 May 2024, there were 3 ex directors - Shook W., John R. and others listed below. There were no ex secretaries.

Propertybox Limited Address / Contact

Office Address	30 Kilvinton Drive
Office Address2	Enfield
Town	Middlesex
Post code	EN2 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999284
Date of Incorporation	Thu, 18th Dec 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Fiona W.

Position: Director

Appointed: 03 June 2022

Mark W.

Position: Secretary

Appointed: 18 December 2003

Mark W.

Position: Director

Appointed: 18 December 2003

Shook W.

Position: Director

Appointed: 18 December 2003

Resigned: 04 June 2022

John R.

Position: Director

Appointed: 18 December 2003

Resigned: 19 February 2005

Fiona W.

Position: Director

Appointed: 18 December 2003

Resigned: 19 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Mark W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Shook W. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Shook W.

Notified on	6 April 2016
Ceased on	6 February 2023
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 269	3 161	4 073	31 115	62 275	91 608	81 321	124 938
Current Assets	1 929	3 185	4 603				81 921	125 488
Debtors	660	539	530				600	550
Net Assets Liabilities	285 486	300 122	337 577	363 405	399 947	617 183	656 149	698 165
Other Debtors		24
Property Plant Equipment	1 298	1 475	1 679	1 341	1 296	1 596	2 344	2 240

Other
Accrued Liabilities		672	708
Accrued Liabilities Not Expressed Within Creditors Subtotal	-672	-672	-708	-660	-660	-660	-762	-912
Accumulated Depreciation Impairment Property Plant Equipment	1 913	1 881	1 950	2 040	2 160	981	1 223	1 506
Additions Other Than Through Business Combinations Investment Property Fair Value Model			26 666		5 592
Additions Other Than Through Business Combinations Property Plant Equipment		774	410	310	300	1 069	1 440	299
Administrative Expenses	12 166	25 060
Average Number Employees During Period					2	2	2	2
Comprehensive Income Expense	77 516	14 636	37 455
Creditors	371 222	413 674	406 737	406 954	407 131	407 188	358 611	360 538
Depreciation Expense Property Plant Equipment	230	597
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-629	-137	-558	-225	-1 948	-450	-120
Disposals Property Plant Equipment		-629	-137	-558	-225	-1 948	-450	-120
Fixed Assets	661 298	715 753	742 623	742 285	747 832	965 471	966 219	966 115
Gross Profit Loss	101 953	41 924
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						217 339
Increase From Depreciation Charge For Year Property Plant Equipment		597	206	648	345	769	692	403
Investment Property	660 000	714 278	740 944	740 944	746 536	963 875	963 875	963 875
Investment Property Fair Value Model		714 278	740 944	740 944	746 536	963 875	963 875
Net Current Assets Liabilities	-368 918	-409 974	-402 134	-375 308	-344 313	-315 024	-276 704	-234 434
Number Shares Issued Fully Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Comprehensive Income Expense Net Tax	-52 150
Other Creditors		38 499	8 384
Other Interest Receivable Similar Income Finance Income	33	34
Other Remaining Borrowings		369 575	396 865
Par Value Share		1	1	1	1	1	1	1
Prepayments		515	530
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	375	515	530	531	543	556	586	616
Profit Loss	77 516	14 636	37 455
Profit Loss On Ordinary Activities Before Tax	89 820	16 898
Property Plant Equipment Gross Cost	3 211	3 356	3 629	3 381	3 456	2 577	3 567	3 746
Provisions For Liabilities Balance Sheet Subtotal	6 222	4 985	2 912	2 912	2 912	32 604	32 604	32 604
Tax Tax Credit On Profit Or Loss On Ordinary Activities	12 304	2 262
Total Assets Less Current Liabilities	292 380	305 107	341 197	366 977	403 519	650 447	689 515	731 681
Total Borrowings		369 575	396 865
Trade Creditors Trade Payables		5 600	780
Director Remuneration	120	120	120

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 18th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 18th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 6th Feb 2023 filed on: 22nd, December 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 29th, December 2022	confirmation statement	Free Download (3 pages)
TM01	Sat, 4th Jun 2022 - the day director's appointment was terminated filed on: 4th, June 2022	officers	Free Download (1 page)
AP01	On Fri, 3rd Jun 2022 new director was appointed. filed on: 4th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 18th Dec 2017 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (9 pages)
287	Registered office changed on 02/05/06 from: 13 conical corner enfield middlesex EN2 6SL filed on: 2nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 02/05/06 from: 13 conical corner enfield middlesex EN2 6SL filed on: 2nd, May 2006	address	Free Download (1 page)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (8 pages)
288b	On Tue, 1st Mar 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On Tue, 1st Mar 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On Tue, 1st Mar 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On Tue, 1st Mar 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (11 pages)

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