Company information:
The Property Box Loan Company Plc (No: 08534871)
Address: 4 NEWBURGH STREET, LONDON, W1F 7RF
Status: Active
Incorporated: 17-May-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: MICHAEL JOHN CHICKEN ( DOB: May-1960 From: May-2013 )
Current Director: SEAN ANTHONY RYAN ( DOB: May-1966 From: May-2013 )
Current Director: SEAN ANTHONY RYAN ( DOB: May-1966 From: May-2013 )
Current Director: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: May-2013 )
Current Director: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: May-2013 )
Current Secretary: FIONA JILL MCCULLOCH ( From: Sep-2016 )
Resigned Secretary: CRAIG MACMILLAN ( From: May-2013 To: Sep-2016 )
Persons of Significant Control:
Mr Michael John Chicken, 4 Newburgh Street, London, W1F 7RF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,407,243 | 2,395,253 | 1,377,346 | 0.0,6407243.0,0.0,2395253.0,1377346.0 | ||
| Fixed assets / Property, plant and equipment | 11,679 | 10,958 | 8,218 | 0.0,11679.0,0.0,10958.0,8218.0 | ||
| Current assets | 1,695,901 | 6,216,484 | 6,618,985 | 0.0,1695901.0,0.0,6216484.0,6618985.0 | ||
| Current assets / Cash at bank and on hand | 137,232 | 2,387,143 | 12,785 | 0.0,137232.0,0.0,2387143.0,12785.0 | ||
| Net current assets (liabilities) | -803,708 | 4,505,290 | 3,833,533 | 0.0,-803708.0,0.0,4505290.0,3833533.0 | ||
| Total assets less current liabilities | 5,603,535 | 6,900,543 | 5,210,879 | 0.0,5603535.0,0.0,6900543.0,5210879.0 | ||
| Net assets (liabilities) | 2,600,003 | 3,457,556 | 3,864,242 | 0.0,2600003.0,0.0,3457556.0,3864242.0 | ||
| Equity / share capital and reserves | 2,118,954 | 2,600,003 | 2,600,003 | 3,457,556 | 3,864,242 | 2118954.0,2600003.0,2600003.0,3457556.0,3864242.0 |