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Boxmill Developments (Great Smith Street) Limited

05421347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Rochester Row, Westminster, London, SW1P 1JU
Incorporated 11/04/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Raj Singh Matharu

director · Since 20/04/2005

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Harpal Singh Matharu

secretary · Since 30/10/2007

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr Harpal Singh Matharu

director · Since 30/10/2007

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Raj Singh Matharu

director · Since 20/04/2005

British · United Kingdom · Age 68

Harpal Singh Matharu

director · Since 30/10/2007

British · United Kingdom · Age 69

Harpal Singh Matharu

secretary · Since 30/10/2007

British

Former

Kingsgate Nominees Limited

corporate director · Resigned 21/04/2005

Danny John Chalkley

director · Resigned 30/10/2007

Danny John Chalkley

secretary · Resigned 30/10/2007

Kuldip Kumar Malhotra

director · Resigned 30/10/2007

Tejinderpal Singh Matharu

director · Resigned 06/02/2024

Persons with Significant Control

Grange Contracts Limited

75–100% shares
75–100% votes
Appoint directors

58 Rochester Row, Westminster, London, SW1P 1JU

Reg: 03823275 · Registrar Of Companies - Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedMATHARU, Harpal Singh
2026-07-24
officer appointedMATHARU, Harpal Singh
2026-07-24
officer appointedMATHARU, Raj Singh
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line158 Rochester Row
2026-07-24

58 ROCHESTER ROW

post townLondon
2026-07-24

LONDON