| Company Name | Box Ridge Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11884935 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2019(5 years, 1 month ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aaron Michael Radley |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 235 Edgwarebury Lane Edgware HA8 8QJ |
| Director Name | Mr Daryoush Ghamari Sair |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Flat 30, Caulfield House 1 Penrose Gardens London NW3 7BF |
| Director Name | Mr Julian Anthony Radley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 235 Edgwarebury Lane Edgware HA8 8QJ |
Location
| Registered Address | 211 Station Road Harrow HA1 2TP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 9 December 2021 | Delivered on: 15 December 2021 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: Freehold land shown edged red on the registered title plan and being land on the east side of shann lane, keighley and registered at the land registry with title number YY148986 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof;. Outstanding |
|---|---|
| 18 August 2021 | Delivered on: 27 August 2021 Persons entitled: Kuflink Bridging LTD Classification: A registered charge Particulars: Land on the east side of shann lane, keighley, west yorkshire: bradford (title number: YY148986). Outstanding |
| 29 January 2021 | Delivered on: 1 February 2021 Persons entitled: Reim Katch Securities LTD Classification: A registered charge Particulars: Higher shann farm, shann lane, black hill, keighley registered at hm land registry under part of title number WYK873899. Outstanding |
| 29 January 2021 | Delivered on: 29 January 2021 Persons entitled: A1T1 LTD Classification: A registered charge Particulars: Land charged by way of legal mortgage under title number: WYK873899 and known as the land at shann lane, high shann, keighley BD20 6NF. Outstanding |
Filing History
| 1 February 2021 | Registration of charge 118849350002, created on 29 January 2021 (53 pages) |
|---|---|
| 29 January 2021 | Registration of charge 118849350001, created on 29 January 2021 (24 pages) |
| 2 January 2021 | Notification of Aaron Michael Radley as a person with significant control on 22 November 2019 (2 pages) |
| 2 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 November 2020 | Cessation of Julian Anthony Radley as a person with significant control on 22 November 2019 (1 page) |
| 9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 1 October 2019 | Termination of appointment of Daryoush Ghamari Sair as a director on 27 September 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 11 April 2019 | Director's details changed for Mr Daryoush Ghamari-Sair on 10 April 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of Julian Anthony Radley as a director on 22 March 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 15 March 2019 | Incorporation Statement of capital on 2019-03-15
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