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The London Property Box Company Limited

05727279

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Baptiste & Co Tower 42, 25 Old Broad Street, London, EC2N 1HN
Incorporated 02/03/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael St Clair Cave

director · Since 02/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Michael St Clair Cave

director · Since 02/03/2006

British · United Kingdom · Age 61

Former

Geraldine Facey

director · Resigned 31/07/2008

Geraldine Facey

secretary · Resigned 31/07/2008

Samora Omar Odle

secretary · Resigned 11/03/2025

Persons with Significant Control

Mr Michael St Clair Cave

75–100% shares

British · United Kingdom · Age 61

Baptiste & Co, Tower 42, London, EC2N 1HN

Notified 02/03/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2006Registered 02/12/2006

Change History

officer appointedCAVE, Michael St Clair
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Baptiste & Co Tower 42
2026-08-26

BAPTISTE & CO TOWER 42

post townLondon
2026-08-26

LONDON

CompanyRankvs 92595+ SIC 68209 peers
44

Financial strength60th percentile among SIC peers · 15/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£192k

Working capital

Current Assets

Current Liabilities

£192k

Fixed Assets

£226k

1avg. employees

Balance Sheet

Assets less current liabilities£35k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£3k
2024-£17k
20230.00

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
TM02

termination secretary company with name termination date

11/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20164 pages · PDF
Director details changed

change person director company with change date

21/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20144 pages · PDF
Director details changed

change person director company with change date

18/03/20142 pages · PDF
CH03

change person secretary company with change date

18/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20134 pages · PDF
Address changed

change registered office address company with date old address

19/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20104 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20095 pages · PDF
363a

legacy

26/03/20093 pages · PDF
287

legacy

12/03/20091 page · PDF
288a

legacy

16/12/20081 page · PDF
288b

legacy

16/12/20081 page · PDF
363a

legacy

16/12/20084 pages · PDF
288b

legacy

16/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20089 pages · PDF
363a

legacy

05/03/20072 pages · PDF
288c

legacy

05/03/20071 page · PDF
288c

legacy

05/03/20071 page · PDF
395

legacy

02/12/20063 pages · PDF
Incorporated

incorporation company

02/03/200612 pages · PDF