The Property Box Investments (london) Ltd is a private limited company located at 21 Borrowdale Close, Ilford IG4 5LS. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director.
Director Shakeel K., appointed on 05 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-10-11 and the due date for the following filing is 2024-10-25. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 21 Borrowdale Close |
| Town | Ilford |
| Post code | IG4 5LS |
| Country of origin | United Kingdom |
| Registration Number | 10730913 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 05 November 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Shakeel K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shahidul K. This PSC owns 25-50% shares and has 25-50% voting rights.
Shakeel K.
| Notified on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shahidul K.
| Notified on | 19 April 2017 |
| Ceased on | 5 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 1 071 | 44 361 | 91 936 | 3 134 |
| Net Assets Liabilities | 100 | 100 | -18 526 | -21 951 | -15 829 | -70 345 |
| Property Plant Equipment | 6 943 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 736 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 679 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 613 465 | 663 059 | 1 049 309 | 1 409 140 | ||
| Creditors | 613 465 | 663 059 | 1 049 309 | 1 409 140 | ||
| Fixed Assets | 1 507 392 | 2 022 730 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 736 | |||||
| Investment Property | 1 048 186 | 1 048 186 | 1 507 392 | 2 015 787 | ||
| Investment Property Fair Value Model | 1 048 186 | 1 048 186 | 1 048 186 | 1 507 391 | 2 015 787 | |
| Net Current Assets Liabilities | 100 | -453 247 | -407 078 | -473 912 | -683 935 | |
| Other Creditors | 454 318 | 451 439 | 565 848 | 686 945 | ||
| Other Taxation Social Security Payable | 124 | |||||
| Property Plant Equipment Gross Cost | 8 679 | |||||
| Total Assets Less Current Liabilities | 100 | 594 939 | 641 108 | 1 033 480 | 1 338 795 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, November 2023 |
accounts | Free Download (9 pages) |
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