| Company Name | London Shared Properties Limited |
|---|---|
| Director | Jacob Ian Willis |
| Company Status | Active |
| Company Number | 06929388 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
| Previous Name | Locum Estates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Jacob Ian Willis |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 7 Eastfields Avenue London SW18 1RA |
| Director Name | Mr Ahmad Zabadne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Parsons Green Lane London SW6 4JA |
| Director Name | Mr Ahmad Zabadne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Parsons Green Lane London SW6 4JA |
Contact
| Telephone | 020 76107131 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 6 7 Eastfields Avenue London SW18 1RA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacob Willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,242 |
| Cash | £62,456 |
| Current Liabilities | £5,389 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Charges
| 16 April 2010 | Delivered on: 5 May 2010 Persons entitled: Bravecase (Parsons Green) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of £11,750 see image for full details. Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 17 November 2023 with updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 28 September 2022 | Registered office address changed from 6 Buckhold Road London SW18 4GP England to Unit 6 7 Eastfields Avenue London SW18 1RA on 28 September 2022 (1 page) |
| 19 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 June 2019 | Change of details for Mr Jacob Ian Willis as a person with significant control on 1 August 2018 (2 pages) |
| 30 January 2019 | Director's details changed for Mr Jacob Ian Willis on 1 July 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 22 July 2016 | Registered office address changed from 75 Parsons Green Lane London SW6 4JA to PO Box W8 5JQ 6 Buckhold Road Lexham Gardens Mews London SW18 4GP on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 75 Parsons Green Lane London SW6 4JA to PO Box W8 5JQ 6 Buckhold Road Lexham Gardens Mews London SW18 4GP on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from PO Box W8 5JQ 6 Buckhold Road Lexham Gardens Mews London SW18 4GP United Kingdom to 6 Buckhold Road London SW18 4GP on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from PO Box W8 5JQ 6 Buckhold Road Lexham Gardens Mews London SW18 4GP United Kingdom to 6 Buckhold Road London SW18 4GP on 22 July 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 April 2015 | Previous accounting period shortened from 31 August 2015 to 30 November 2014 (3 pages) |
| 12 April 2015 | Previous accounting period shortened from 31 August 2015 to 30 November 2014 (3 pages) |
| 27 November 2014 | Company name changed locum estates LIMITED\certificate issued on 27/11/14
|
| 27 November 2014 | Change of name notice (3 pages) |
| 27 November 2014 | Change of name notice (3 pages) |
| 27 November 2014 | Company name changed locum estates LIMITED\certificate issued on 27/11/14 (3 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 7 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 June 2012 | Director's details changed for Mr Jacob Ian Willis on 16 April 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Director's details changed for Mr Jacob Ian Willis on 16 April 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Termination of appointment of Ahmad Zabadne as a director (1 page) |
| 9 August 2011 | Termination of appointment of Ahmad Zabadne as a director (1 page) |
| 20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Termination of appointment of Ahmad Zabadne as a director (1 page) |
| 4 July 2011 | Termination of appointment of Ahmad Zabadne as a director (1 page) |
| 11 May 2011 | Appointment of Mr Ahmad Zabadne as a director (2 pages) |
| 11 May 2011 | Appointment of Mr Ahmad Zabadne as a director (2 pages) |
| 21 February 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 21 February 2011 | Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page) |
| 7 February 2011 | Appointment of Mr Ahmad Zabadne as a director (3 pages) |
| 7 February 2011 | Appointment of Mr Ahmad Zabadne as a director (3 pages) |
| 27 July 2010 | Director's details changed for Mr Jacob Ian Willis on 1 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Jacob Ian Willis on 1 January 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Mr Jacob Ian Willis on 1 January 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 5 Lexham Gardens Mews London W8 5JQ United Kingdom on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 5 Lexham Gardens Mews London W8 5JQ United Kingdom on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 5 Lexham Gardens Mews London W8 5JQ United Kingdom on 6 May 2010 (2 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2009 | Incorporation (17 pages) |
| 10 June 2009 | Incorporation (17 pages) |