Shop & Commercial Properties Limited

Company Name	Shop & Commercial Properties Limited
Director	Bryan Richard Galan
Company Status	Active
Company Number	03093905
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bryan Richard Galan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 London End Beaconsfield Buckinghamshire HP9 2HW

Secretary Name	Mr Peter Alan Galan
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Henstridge Place St Johns Wood London NW8 6QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Centaur Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	project-4.com

Location

Registered Address	29 Broad Walk London N21 3BU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Mellawood Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£523,535
Cash	£8,354
Current Liabilities	£18,403

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 October 2015	Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page)
26 October 2015	Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015 (1 page)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
22 November 2011	Auditor's resignation (1 page)
22 November 2011	Auditor's resignation (1 page)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Bryan Richard Galan on 2 November 2009 (2 pages)
9 September 2009	Return made up to 22/08/09; full list of members (3 pages)
9 September 2009	Return made up to 22/08/09; full list of members (3 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 September 2008	Return made up to 22/08/08; full list of members (3 pages)
11 September 2008	Return made up to 22/08/08; full list of members (3 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 August 2006	Return made up to 22/08/06; full list of members (2 pages)
29 August 2006	Return made up to 22/08/06; full list of members (2 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
30 August 2005	Return made up to 22/08/05; full list of members (2 pages)
30 August 2005	Return made up to 22/08/05; full list of members (2 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
13 September 2004	Return made up to 22/08/04; full list of members (5 pages)
13 September 2004	Return made up to 22/08/04; full list of members (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 September 2003	Return made up to 22/08/03; full list of members (5 pages)
25 September 2003	Return made up to 22/08/03; full list of members (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 22/08/02; full list of members (5 pages)
6 September 2002	Return made up to 22/08/02; full list of members (5 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001	Return made up to 22/08/01; full list of members (5 pages)
14 September 2001	Return made up to 22/08/01; full list of members (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: centaur secretaries LTD 3RD floor 24 old bond street london. W1X 3DA (1 page)
15 February 2001	Registered office changed on 15/02/01 from: centaur secretaries LTD 3RD floor 24 old bond street london. W1X 3DA (1 page)
6 September 2000	Return made up to 22/08/00; full list of members (5 pages)
6 September 2000	Return made up to 22/08/00; full list of members (5 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 September 1999	Return made up to 22/08/99; full list of members (6 pages)
8 September 1999	Return made up to 22/08/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 September 1998	Return made up to 22/08/98; no change of members (6 pages)
4 September 1998	Return made up to 22/08/98; no change of members (6 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 September 1997	Return made up to 22/08/97; full list of members (6 pages)
8 September 1997	Return made up to 22/08/97; full list of members (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
3 September 1996	Return made up to 22/08/96; full list of members (6 pages)
20 November 1995	Ad 22/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
20 November 1995	Ad 22/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
20 November 1995	Accounting reference date notified as 30/09 (1 page)
20 November 1995	Accounting reference date notified as 30/09 (1 page)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
22 August 1995	Incorporation (38 pages)
22 August 1995	Incorporation (38 pages)

Shop & Commercial Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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