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SHOP & COMMERCIAL PROPERTIES LIMITED

SHOP & COMMERCIAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOP & COMMERCIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03093905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOP & COMMERCIAL PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHOP & COMMERCIAL PROPERTIES LIMITED located?

    Registered Office Address
    29 Broad Walk
    N21 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOP & COMMERCIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHOP & COMMERCIAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for SHOP & COMMERCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Change of details for Mellawood Properties Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on Apr 12, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Termination of appointment of Peter Alan Galan as a secretary on Jul 13, 2015

    		1 pagesTM02

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SHOP & COMMERCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALAN, Bryan Richard
    London End
    HP9 2HW Beaconsfield
    31
    Buckinghamshire
    United Kingdom
    		Director
    London End
    HP9 2HW Beaconsfield
    31
    Buckinghamshire
    United Kingdom
    		United KingdomBritish19542800001
    GALAN, Peter Alan
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		Secretary
    5 Henstridge Place
    St Johns Wood
    NW8 6QD London
    		British45239780001
    CENTAUR SECRETARIES LIMITED
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		Secretary
    3rd Floor
    24 Old Bond Street
    W1S 4BH London
    		11750810001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOP & COMMERCIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Walk
    N21 3BU London
    29
    England
    		Apr 06, 2016
    Broad Walk
    N21 3BU London
    29
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1089213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0