SHENLEY ROAD PROPERTIES LIMITED

Overview

Company Name	SHENLEY ROAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09431610
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2015

Summary

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

What is the purpose of SHENLEY ROAD PROPERTIES LIMITED?

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

Where is SHENLEY ROAD PROPERTIES LIMITED located?

Registered Office Address	Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for SHENLEY ROAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHENLEY ROAD PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	Yes

What are the latest filings for SHENLEY ROAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Jul 01, 2025	Cessation of Elio Elia as a person with significant control on May 01, 2025	1 pages	PSC07

Jul 01, 2025	Notification of Elias Fiouad Elia as a person with significant control on May 01, 2025	2 pages	PSC01

Jul 01, 2025	Termination of appointment of Fatbardh Arifaj as a director on May 01, 2025	1 pages	TM01

Jul 01, 2025	Appointment of Mr Elias Fiouad Elia as a director on May 01, 2025	2 pages	AP01

Jan 23, 2025	Director's details changed for Mr Fatbardh Arifaj on Jan 01, 2025	2 pages	CH01

Jan 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2025	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

May 23, 2024	Registered office address changed from 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on May 23, 2024	1 pages	AD01

Dec 24, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Nov 10, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Nov 12, 2018	Notification of Elio Elia as a person with significant control on Nov 12, 2018	2 pages	PSC01

Nov 12, 2018	Cessation of Bassam Elia as a person with significant control on Nov 12, 2018	1 pages	PSC07

Nov 12, 2018	Appointment of Mr Fatbardh Arifaj as a director on Nov 12, 2018	2 pages	AP01

View All Filings

Who are the officers of SHENLEY ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELIA, Elias Fiouad Manor Way WD6 1QQ Borehamwood Devonshire House England	May 01, 2025		Director	Manor Way WD6 1QQ Borehamwood Devonshire House England	England	British	1975-2	337532500001
ARIFAJ, Fatbardh Manor Way WD6 1QQ Borehamwood Devonshire House England	Nov 12, 2018	May 01, 2025	Director	Manor Way WD6 1QQ Borehamwood Devonshire House England	England	Albanian	1969-5	162542850021
ELIA, Bassam Goldersgreen Road NW11 8HB London 144a United Kingdom	Feb 10, 2015	Nov 12, 2018	Director	Goldersgreen Road NW11 8HB London 144a United Kingdom	England	British	1965-11	192918150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHENLEY ROAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elias Fiouad Elia Manor Way WD6 1QQ Borehamwood Devonshire House England	May 01, 2025	Manor Way WD6 1QQ Borehamwood Devonshire House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Elio Elia Manor Way WD6 1QQ Borehamwood Devonshire House England	Nov 12, 2018	Manor Way WD6 1QQ Borehamwood Devonshire House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bassam Elia Golders Green Road NW11 8HB London 144a England	Apr 06, 2016	Golders Green Road NW11 8HB London 144a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0