COMMERCIAL REAL ESTATE LIMITED

Overview

Company Name	COMMERCIAL REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04908428
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL REAL ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COMMERCIAL REAL ESTATE LIMITED located?

Registered Office Address	Cavendish House First Floor 13 Lodge Road NW4 4DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for COMMERCIAL REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COMMERCIAL REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for COMMERCIAL REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Accounts for a small company made up to Jun 30, 2025	9 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Registration of charge 049084280019, created on Sep 26, 2023	9 pages	MR01

Apr 03, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registration of charge 049084280018, created on Jun 25, 2021	7 pages	MR01

May 05, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Registration of charge 049084280012, created on Sep 06, 2019	9 pages	MR01

Sep 13, 2019	Registration of charge 049084280013, created on Sep 06, 2019	9 pages	MR01

Sep 13, 2019	Registration of charge 049084280017, created on Sep 06, 2019	9 pages	MR01

Sep 13, 2019	Registration of charge 049084280015, created on Sep 06, 2019	9 pages	MR01

Sep 13, 2019	Registration of charge 049084280014, created on Sep 06, 2019	9 pages	MR01

Sep 13, 2019	Registration of charge 049084280016, created on Sep 06, 2019	9 pages	MR01

May 09, 2019	Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019	1 pages	AD01

Apr 01, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMMERCIAL REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NERDEN, Marc Justin Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 01, 2006		Secretary	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom		British		96449770002
NERDEN, Marc Justin Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 01, 2006		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1971-1	96449770002
SHAPIRO, Harvey Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	Sep 24, 2003		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1966-3	121614590002
SHAPIRO, Tovah Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 01, 2006		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1976-1	64948020005
SHAPIRO, Harvey Ian 9 Cavendish Place W1G 0QD London	Sep 24, 2003	May 01, 2006	Secretary	9 Cavendish Place W1G 0QD London		British		121614590001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 23, 2003	Sep 24, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
FRANKS, Laurence Lee 76 Brook Avenue HA8 9XA Edgware Middlesex	Sep 24, 2003	Jan 20, 2006	Director	76 Brook Avenue HA8 9XA Edgware Middlesex		British	1969-6	100457530002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 23, 2003	Sep 24, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Combined Capital Limited

Apr 06, 2016

Ground Floor, The Exchange

Brent Cross Gardens

NW4 3RJ London

Building 4

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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