# Boxtop Properties Limited

## Details

- **Company number:** [04545743](https://find-and-update.company-information.service.gov.uk/company/04545743)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2002
- **Registered office:** 2 OAKDENE ROAD, SEVENOAKS, TN13 3HH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | corporate-nominee-secretary | 26 Sep 2002 | 1 Nov 2002 |
| JPCORD LIMITED | corporate-nominee-director | 26 Sep 2002 | 1 Nov 2002 |
| KEUN, Andries Johannes | secretary | 4 Dec 2006 | 19 Jul 2011 |
| VAN GAALEN, Gerrit | director | 26 Sep 2002 | 19 Jul 2011 |
| HOLTSHAUSEN, Andre Francois | director | 26 Sep 2002 | 30 Sep 2014 |
| MALAN, David Eduard | director | 19 Jul 2011 |  |
| BARNARD, Jonathan Johannes | director | 29 Jul 2005 |  |
| BARNARD, Jonathan Johannes | secretary | 26 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna-Louise Malan | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |
| Mr Eduard Malan | voting-rights-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £50,924 | - | 0 |
| 30 Sep 2024 | £50,924 | - | 0 |
| 30 Sep 2023 | £50,924 | - | 0 |
| 30 Sep 2022 | £50,924 | - | 0 |
| 30 Sep 2021 | £50,924 | - | 0 |
| 30 Sep 2020 | £50,924 | - | 0 |
| 30 Sep 2019 | £50,924 | - | 0 |
| 30 Sep 2018 | £50,924 | - | - |
| 30 Sep 2017 | £92,602 | £44,270 | - |
| 30 Sep 2016 | £92,602 | £44,270 | - |
| 30 Sep 2015 | £92,702 | £44,370 | - |
| 30 Sep 2014 | £245,290 | £196,958 | - |
| 30 Sep 2013 | £48,761 | £429 | - |
| 30 Sep 2012 | £48,761 | £428 | - |





## Directors' other companies

- [BARNARD, Jonathan Johannes](/person/6848435) - director at [JCF Nominees Limited](/company/07723188)