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SHOP & COMMERCIAL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shop & Commercial Properties Limited. The company was founded 28 years ago and was given the registration number 03093905. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SHOP & COMMERCIAL PROPERTIES LIMITED
Company Number:03093905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, London End, Beaconsfield, United Kingdom, HP9 2HW

Director22 August 1995Active
5 Henstridge Place, St Johns Wood, London, NW8 6QD

Secretary31 October 1995Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Corporate Secretary22 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 August 1995Active

People with Significant Control

Mellawood Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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