Boxmoor Apartments Limited

16186961

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Edinburgh Mews, Watford, WD19 4FS

Incorporated 15/01/2025

Previously known as

Boxmore Apartments Ltd · until 20/01/2025

Compliance

Next accounts due

15/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Dr Rohit Gorasia

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Andrew Martin Mcnamara

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Jignasha Prakash Panchal

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Rohit Gorasia

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Birju Ladhani

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Rohit Gorasia

director · Since 15/01/2025

British · England · Age 40

Birju Ladhani

director · Since 15/01/2025

British · England · Age 41

Former

Andrew Martin Mcnamara

director · Resigned 05/06/2026

Jignasha Prakash Panchal

director · Resigned 05/06/2026

Persons with Significant Control

Rtecheng Limited

25–50% shares

25–50% votes

Appoint directors

1, Edinburgh Mews, Watford, WD19 4FS

Reg: 11260577 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/01/2025

Bt Propco Ltd

25–50% shares

25–50% votes

Appoint directors

310, Harrow Road, Wembley, HA9 6LL

Reg: 13794248 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/01/2025

Former PSCs

Mcnamara Enterprises Ltd

Ceased 05/06/2026

Pjp Investment Group Ltd

Ceased 05/06/2026

Charges1 outstanding

Charge

outstanding

WEST ONE LOAN LIMITED

Created 07/03/2025Registered 13/03/2025

Change History

officer appointed → GORASIA, Rohit

2026-07-24

officer appointed → LADHANI, Birju

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 1 Edinburgh Mews

2026-07-24

1 EDINBURGH MEWS

post town → Watford

2026-07-24

WATFORD