About

Registered Number: 09222487
Date of Incorporation: 17/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG

 

Founded in 2014, Boxer 25 Investments Ltd are based in Borehamwood, Hertfordshire, it's status is listed as "Active". The organisation has one director listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Jonathan Samuel 17 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
AA - Annual Accounts 30 June 2019
MR01 - N/A 26 June 2019
MR01 - N/A 26 June 2019
MR04 - N/A 17 June 2019
CS01 - N/A 04 October 2018
CH01 - Change of particulars for director 04 October 2018
PSC04 - N/A 04 October 2018
AA - Annual Accounts 26 June 2018
MR01 - N/A 18 June 2018
MR01 - N/A 18 June 2018
MR04 - N/A 14 June 2018
MR04 - N/A 14 June 2018
MR01 - N/A 29 January 2018
MR01 - N/A 29 January 2018
MR04 - N/A 22 January 2018
CS01 - N/A 11 October 2017
MR01 - N/A 27 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 05 October 2016
CS01 - N/A 05 October 2016
MR01 - N/A 03 August 2016
MR01 - N/A 03 August 2016
MR01 - N/A 01 August 2016
MR01 - N/A 01 August 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 16 October 2015
AD01 - Change of registered office address 29 July 2015
NEWINC - New incorporation documents 17 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

A registered charge 14 June 2019 Outstanding

N/A

A registered charge 11 June 2018 Fully Satisfied

N/A

A registered charge 11 June 2018 Outstanding

N/A

A registered charge 17 January 2018 Fully Satisfied

N/A

A registered charge 17 January 2018 Fully Satisfied

N/A

A registered charge 24 July 2017 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.