The Box (Gbml) Limited
07120839
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
23/03/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
Persons with Significant Control
Mr David Jeffrey Basrawy
British · England · Age 52
44, Netherhall Gardens, London, NW3 5RG
Notified 06/04/2016
Ruth Jacqueline Basrawy
British · United Kingdom · Age 61
44, Netherhall Gardens, London, NW3 5RG
Notified 09/01/2019
Charges2 outstanding
NH FINANCE LIMITED
NH FINANCE LIMITED
PRINCIPALITY BUILDING SOCIETY
Change History
Active
Private Limited Company
44 NETHERHALL GARDENS
LONDON
Filing History58 filings
confirmation statement with no updates
change registered office address company with date old address new address
certificate change of name company
administrative restoration company
certificate change of name company
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
gazette dissolved compulsory
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
change account reference date company previous shortened
confirmation statement with no updates
change person director company with change date
notification of a person with significant control
change to a person with significant control
accounts with accounts type micro entity
change account reference date company current shortened
change account reference date company previous shortened
change registered office address company with date old address new address
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
accounts amended with made up date
annual return company with made up date full list shareholders
termination secretary company with name
change registered office address company with date old address
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company