THE PROPERTY BOX LOAN COMPANY PLC
| Status | ACTIVE |
| Company No. | 08534871 |
| Category | Private Limited Company |
| Incorporated | 17 May 2013 |
| Age | 11 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE PROPERTY BOX LOAN COMPANY PLC is an active private limited company with number 08534871. It was incorporated 11 years, 17 days ago, on 17 May 2013. The company address is 4 Newburgh Street, London, W1F 7RF.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 11 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-11
Charge number: 085348710023
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type full
Date: 18 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 04 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710022
Charge creation date: 2022-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 21 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710021
Charge creation date: 2022-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710020
Charge creation date: 2022-04-22
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Bernard Tansey
Change date: 2022-02-18
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-18
Officer name: Mr Sean Anthony Ryan
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type full
Date: 01 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-23
Charge number: 085348710019
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type full
Date: 29 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-05
Charge number: 085348710018
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-12
Charge number: 085348710017
Documents
Accounts with accounts type full
Date: 04 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-17
Charge number: 085348710016
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-02
Charge number: 085348710015
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710014
Charge creation date: 2018-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 14 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-14
Charge number: 085348710013
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710012
Charge creation date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710011
Charge creation date: 2018-03-22
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-31
Charge number: 085348710010
Documents
Capital allotment shares
Date: 31 Jan 2018
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-16
Capital : 50,100.00 GBP
Documents
Capital alter shares subdivision
Date: 31 Jan 2018
Action Date: 16 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-16
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710009
Charge creation date: 2018-01-17
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710008
Charge creation date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-20
Charge number: 085348710007
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710006
Charge creation date: 2017-06-16
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Mortgage satisfy charge full
Date: 10 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085348710002
Documents
Mortgage satisfy charge full
Date: 25 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085348710004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710005
Charge creation date: 2017-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710004
Charge creation date: 2016-12-20
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-29
Officer name: Ms Fiona Jill Mcculloch
Documents
Termination secretary company with name termination date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Macmillan
Termination date: 2016-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710003
Charge creation date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-19
Charge number: 085348710002
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2015
Action Date: 28 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085348710001
Charge creation date: 2015-01-28
Documents
Accounts with accounts type full
Date: 19 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
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