Best Commercial Properties Limited

Company Name	Best Commercial Properties Limited
Director	Alfred William Best
Company Status	Active
Company Number	06446274
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Previous Name	Shelfside Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alfred William Best
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7 - 12 Tavistock Square London WC1H 9LT

Director Name	Mr Stephen James Mason
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	62a Lakeview Park Cummings Hall Lane Noak Hill Romford Essex RM3 7LE

Secretary Name	Waseem Hanif
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	57 Southwold Drive Barking Essex IG11 9AT

Director Name	Mr Alfred William Best
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northaw Manor Northaw Road West Northaw Herts EN6 4NT

Director Name	Wajeem Hanif
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35-39 New Road Rainham Essex RM13 8DH

Secretary Name	Sara Shah
Nationality	British
Status	Resigned
Appointed	31 May 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2010)
Role	Company Director
Correspondence Address	Flat 11 12 Western Road Romford Essex RM1 3GL

Director Name	Mrs Emily Jane Best
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mr Matthew George
Status	Resigned
Appointed	01 January 2012(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	35-39 New Road Rainham Essex RM13 8DR

Secretary Name	Mr Waseem Hanif
Status	Resigned
Appointed	31 May 2013(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	35-39 New Road Rainham Essex RM13 8DR

Director Name	Mr Waseem Hanif
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyldecrest House 857 London Road Grays RM20 3AT

Secretary Name	Mr Ian Michael Farr
Status	Resigned
Appointed	14 May 2018(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2019)
Role	Company Director
Correspondence Address	Wyldecrest House 857 London Road Grays RM20 3AT

Location

Registered Address	Lynton House 7 - 12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Best Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,871,706
Cash	£987
Current Liabilities	£9,185,276

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	1 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	01 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 June 2018	Delivered on: 3 July 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
30 June 2014	Delivered on: 10 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as 857 london road, west thurrock, essex registered at hm land registry with title number EX410366. Outstanding
15 May 2014	Delivered on: 20 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 May 2014	Delivered on: 20 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as the land & buildings on north side of new road (83 new road), rainham, essex registered at hm land registry with title number EGL97362. Outstanding
15 May 2014	Delivered on: 20 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as land on north side of new road also known as 35-39 new road, rainham, essex registered at hm land registry with title number EX50806. Outstanding
15 May 2014	Delivered on: 20 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land known as the land on the north side of new road, rainham, essex also known as 49 new road registered at hm land registry with title number EX35322. Outstanding

Filing History

3 January 2024	Compulsory strike-off action has been discontinued (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 May 2023	Compulsory strike-off action has been suspended (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021 (1 page)
9 August 2021	Change of details for Shelfside Management Limited as a person with significant control on 9 August 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 October 2020	Previous accounting period shortened from 29 April 2020 to 1 January 2020 (1 page)
30 April 2020	Audit exemption statement of guarantee by parent company for period ending 29/04/19 (3 pages)
30 April 2020	Notice of agreement to exemption from audit of accounts for period ending 29/04/19 (1 page)
30 April 2020	Audit exemption subsidiary accounts made up to 29 April 2019 (7 pages)
30 April 2020	Consolidated accounts of parent company for subsidiary company period ending 29/04/19 (40 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
10 December 2019	Notification of Shelfside Management Limited as a person with significant control on 30 April 2019 (2 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
10 December 2019	Cessation of Shelfside Group of Company Limited as a person with significant control on 30 April 2019 (1 page)
10 December 2019	Cessation of Best Holdings (Uk) Limited as a person with significant control on 30 April 2019 (1 page)
10 December 2019	Notification of Shelfside Group of Company Limited as a person with significant control on 30 April 2019 (2 pages)
10 December 2019	Director's details changed for Mr Alfred William Best on 10 December 2019 (2 pages)
27 August 2019	Termination of appointment of Waseem Hanif as a director on 2 August 2019 (1 page)
27 August 2019	Termination of appointment of Ian Michael Farr as a secretary on 2 August 2019 (1 page)
10 June 2019	Previous accounting period extended from 29 November 2018 to 30 April 2019 (1 page)
7 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (37 pages)
4 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
4 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
4 September 2018	Audit exemption subsidiary accounts made up to 30 November 2017 (7 pages)
3 July 2018	Registration of charge 064462740006, created on 29 June 2018 (64 pages)
14 May 2018	Appointment of Mr Ian Michael Farr as a secretary on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Waseem Hanif as a secretary on 14 May 2018 (1 page)
14 May 2018	Appointment of Mr Waseem Hanif as a director on 14 May 2018 (2 pages)
8 December 2017	Notification of Best Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
8 December 2017	Notification of Best Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (37 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (37 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (5 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (5 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
12 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
12 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
12 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (28 pages)
12 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (28 pages)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
25 February 2016	Appointment of Mr Alfred William Best as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of Emily Jane Best as a director on 1 February 2016 (1 page)
25 February 2016	Appointment of Mr Alfred William Best as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of Emily Jane Best as a director on 1 February 2016 (1 page)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
15 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
15 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
9 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (30 pages)
9 September 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (30 pages)
9 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
9 September 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (5 pages)
9 September 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (5 pages)
9 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
19 November 2014	Company name changed shelfside properties LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution (3 pages)
19 November 2014	Company name changed shelfside properties LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 July 2014	Registration of charge 064462740005 (7 pages)
10 July 2014	Registration of charge 064462740005 (7 pages)
20 May 2014	Registration of charge 064462740002 (7 pages)
20 May 2014	Registration of charge 064462740003 (7 pages)
20 May 2014	Registration of charge 064462740004 (23 pages)
20 May 2014	Registration of charge 064462740001 (7 pages)
20 May 2014	Registration of charge 064462740002 (7 pages)
20 May 2014	Registration of charge 064462740001 (7 pages)
20 May 2014	Registration of charge 064462740004 (23 pages)
20 May 2014	Registration of charge 064462740003 (7 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
13 November 2013	Appointment of Mr Waseem Hanif as a secretary (2 pages)
13 November 2013	Appointment of Mr Waseem Hanif as a secretary (2 pages)
8 November 2013	Termination of appointment of Matthew George as a secretary (1 page)
8 November 2013	Termination of appointment of Matthew George as a secretary (1 page)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
30 November 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
30 November 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 May 2012	Termination of appointment of Wajeem Hanif as a director (1 page)
3 May 2012	Termination of appointment of Wajeem Hanif as a director (1 page)
3 May 2012	Appointment of Mrs Emily-Jane Best as a director (2 pages)
3 May 2012	Appointment of Mrs Emily-Jane Best as a director (2 pages)
26 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
16 March 2012	Appointment of Mr Matthew George as a secretary (2 pages)
16 March 2012	Termination of appointment of Sara Shah as a secretary (1 page)
16 March 2012	Termination of appointment of Sara Shah as a secretary (1 page)
16 March 2012	Appointment of Mr Matthew George as a secretary (2 pages)
28 November 2011	Director's details changed for Wajeem Hanif on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Wajeem Hanif on 28 November 2011 (2 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 February 2011	Director's details changed for Wajeem Hanif on 6 December 2010 (2 pages)
14 February 2011	Director's details changed for Wajeem Hanif on 6 December 2010 (2 pages)
14 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Wajeem Hanif on 6 December 2010 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
19 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Wajeem Hanif on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Wajeem Hanif on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Wajeem Hanif on 1 October 2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 590 green lanes palmers green london N13 5RY (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 590 green lanes palmers green london N13 5RY (1 page)
16 June 2009	Director appointed wajeem hanif (2 pages)
16 June 2009	Appointment terminated secretary waseem hanif (1 page)
16 June 2009	Appointment terminated secretary waseem hanif (1 page)
16 June 2009	Secretary appointed sara shah (2 pages)
16 June 2009	Appointment terminated director alfred best (1 page)
16 June 2009	Secretary appointed sara shah (2 pages)
16 June 2009	Appointment terminated director alfred best (1 page)
16 June 2009	Director appointed wajeem hanif (2 pages)
6 January 2009	Return made up to 06/12/08; full list of members (3 pages)
6 January 2009	Return made up to 06/12/08; full list of members (3 pages)
23 September 2008	Appointment terminated director stephen mason (1 page)
23 September 2008	Director appointed alfie best (2 pages)
23 September 2008	Director appointed alfie best (2 pages)
23 September 2008	Appointment terminated director stephen mason (1 page)
6 December 2007	Incorporation (16 pages)
6 December 2007	Incorporation (16 pages)

Best Commercial Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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