Introduction
Watch Company
B
BOXLEY ROAD LTD
BOXLEY ROAD LTD is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOXLEY ROAD LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15171583
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
BROXLEY ROAD LTD
From: 28 September 2023To: 7 December 2023
Address
44 Darenth Road London, N16 6EJ,
Previous Addresses
Flat 13 Gordon House 67 Stamford Hill London N16 5FG England
From: 28 September 2023To: 17 January 2024
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AKSLER, Mordechi
ActiveWellington Avenue, LondonN15 6AX
Born January 1968
Director
Appointed 17 Jan 2024
AKSLER, Mordechi
Wellington Avenue, LondonN15 6AX
Born January 1968
Director
17 Jan 2024
Active
SCHWARTZ, Nathan
ActiveDarenth Road, LondonN16 6EJ
Born March 1970
Director
Appointed 17 Jan 2024
SCHWARTZ, Nathan
Darenth Road, LondonN16 6EJ
Born March 1970
Director
17 Jan 2024
Active
SCHWARTZ, Nathan
ResignedDarenth Road, LondonN16 6EJ
Born March 1971
Director
Appointed 17 Jan 2024
Resigned 17 Jan 2024
SCHWARTZ, Nathan
Darenth Road, LondonN16 6EJ
Born March 1971
Director
17 Jan 2024
Resigned 17 Jan 2024
Resigned
WIND, Mordechaj Jaakow
Resigned67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
Appointed 28 Sept 2023
Resigned 17 Jan 2024
WIND, Mordechaj Jaakow
67 Stamford Hill, LondonN16 5FG
Born July 1988
Director
28 Sept 2023
Resigned 17 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechi Aksler
ActiveWellington Avenue, LondonN15 6AX
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Mr Mordechi Aksler
Wellington Avenue, LondonN15 6AX
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Active
Mr Nathan Schwartz
ActiveDarenth Road, LondonN16 6EJ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Mr Nathan Schwartz
Darenth Road, LondonN16 6EJ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Active
Mr Mordechaj Jaakow Wind
CeasedDarenth Road, LondonN16 6EJ
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 17 Jan 2024
Mr Mordechaj Jaakow Wind
Darenth Road, LondonN16 6EJ
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 17 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
7 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2023