Shay Properties Limited

Company Name	Shay Properties Limited
Director	Pauric Caldwell
Company Status	Active
Company Number	04736650
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pauric Caldwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ

Secretary Name	S&S Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Third Floor Upper Grosvenor Street London W1K 2NJ

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Secretary Name	Seema Khan
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2018)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Mr Louis Philip Lombard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2012)
Role	Company Manager
Country of Residence	Gibraltar
Correspondence Address	T+T Management Services Limited 28 Irish Town Gibraltar

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N19 4RT

Secretary Name	Seema Khan
Status	Resigned
Appointed	22 October 2019(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	First Floor 50 Brook Street London W1K 5DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	S&S Corporate Management Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2012)
Correspondence Address	First Floor 50 Brook Street London W1K 5DR

Secretary Name	S&S Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2018(15 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 October 2019)
Correspondence Address	50 Brook Street London W1K 5DR

Location

Registered Address	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	S&s Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,510
Cash	£8,662
Current Liabilities	£3,860,932

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

29 January 2024	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
15 June 2023	Secretary's details changed for S&S Secretarial Services Limited on 6 June 2022 (1 page)
4 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
31 January 2023	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
6 June 2022	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2022 (1 page)
20 April 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
22 February 2022	Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022 (1 page)
15 December 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
3 November 2021	Appointment of S&S Secretarial Services Limited as a secretary on 1 October 2021 (2 pages)
3 November 2021	Termination of appointment of Seema Khan as a secretary on 1 October 2021 (1 page)
2 November 2021	Resolutions RES13 ‐ That the authorised share capital of the company 04/10/2021 (2 pages)
2 November 2021	Memorandum and Articles of Association (19 pages)
22 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 5,598,605 (3 pages)
27 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
24 September 2020	Termination of appointment of S&S Corporate Services Limited as a secretary on 22 October 2019 (1 page)
24 September 2020	Appointment of Seema Khan as a secretary on 22 October 2019 (2 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
26 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
23 November 2018	Termination of appointment of Seema Khan as a secretary on 14 November 2018 (1 page)
23 November 2018	Appointment of S&S Corporate Services Limited as a secretary on 14 November 2018 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 February 2018	Notification of Derek Galliano as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Louis Lombard as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Notification of Rosanna Durran as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
23 December 2013	Appointment of Pauric Caldwell as a director (3 pages)
23 December 2013	Appointment of Pauric Caldwell as a director (3 pages)
23 December 2013	Termination of appointment of Barry Peskin as a director (2 pages)
23 December 2013	Termination of appointment of Barry Peskin as a director (2 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
8 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
12 March 2012	Termination of appointment of Louis Lombard as a director (2 pages)
12 March 2012	Termination of appointment of Louis Lombard as a director (2 pages)
12 March 2012	Termination of appointment of S&S Corporate Management Limited as a director (2 pages)
12 March 2012	Appointment of Barry Peskin as a director (3 pages)
12 March 2012	Appointment of Barry Peskin as a director (3 pages)
12 March 2012	Termination of appointment of S&S Corporate Management Limited as a director (2 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 June 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for S&S Corporate Management Limited on 1 June 2011 (3 pages)
21 June 2011	Director's details changed for S&S Corporate Management Limited on 1 June 2011 (3 pages)
21 June 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for S&S Corporate Management Limited on 1 June 2011 (3 pages)
19 May 2011	Appointment of Louis Philip Lombard as a director (3 pages)
19 May 2011	Appointment of Louis Philip Lombard as a director (3 pages)
19 May 2011	Termination of appointment of Barry Peskin as a director (2 pages)
19 May 2011	Appointment of S&S Corporate Management Limited as a director (3 pages)
19 May 2011	Termination of appointment of Barry Peskin as a director (2 pages)
19 May 2011	Appointment of S&S Corporate Management Limited as a director (3 pages)
3 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
11 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
11 October 2010	Appointment of Seema Khan as a secretary (3 pages)
11 October 2010	Appointment of Seema Khan as a secretary (3 pages)
11 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
11 October 2010	Termination of appointment of Hanover Corporate Management Limited as a director (2 pages)
11 October 2010	Termination of appointment of Hanover Corporate Management Limited as a director (2 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 September 2008	Director appointed barry peskin (5 pages)
11 September 2008	Director appointed barry peskin (5 pages)
27 March 2008	Return made up to 20/03/08; full list of members (3 pages)
27 March 2008	Return made up to 20/03/08; full list of members (3 pages)
25 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 March 2007	Return made up to 20/03/07; full list of members (2 pages)
26 March 2007	Return made up to 20/03/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 April 2006	Return made up to 20/03/06; full list of members (6 pages)
27 April 2006	Return made up to 20/03/06; full list of members (6 pages)
5 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
5 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
26 May 2005	Ad 19/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2005	Ad 19/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 March 2005	Return made up to 20/03/05; full list of members (5 pages)
23 March 2005	Return made up to 20/03/05; full list of members (5 pages)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 May 2004	Return made up to 20/03/04; full list of members (5 pages)
13 May 2004	Return made up to 20/03/04; full list of members (5 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
16 April 2003	Incorporation (16 pages)
16 April 2003	Incorporation (16 pages)

Shay Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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