Shubette Properties Limited. net worth, address, company information. Free

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Shubette Properties Limited (reg no 07159783) is a private limited company created on 2010-02-17. The enterprise is situated at Shubette House, 2 Apsley Way, London NW2 7HF. Shubette Properties Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Shubette Properties Limited
Number	07159783
Date of Incorporation:	2010-02-17
End of financial year:	29 September
Address:	Shubette House, 2 Apsley Way, London, NW2 7HF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the business, we can name: Juliette K. (in the company from 22 January 2019), Gary O. (appointment date: 17 February 2010), Mark O. (appointed on 17 February 2010). The Companies House indexes 2 persons of significant control, namely: Geraldine O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gary O. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Geraldine O.

29 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary O.

6 April 2016 - 29 January 2024

Nature of control:	50,01-75% shares

Filings

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(PSC01) Notification of a person with significant control 2024-01-29 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2024-01-29 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-29 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024-01-29 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 071597830003, created on 2023-07-25 filed on: 2nd, August 2023 \| mortgage	Free Download (91 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 16th, June 2023 \| accounts	Free Download (15 pages)
(CH01) On 2023-02-09 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-29 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-01-29 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 4th, February 2022 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-29 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-01-29 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 22nd, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-01-29 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-22 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 15th, March 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-01-29 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071597830002, created on 2017-07-03 filed on: 4th, July 2017 \| mortgage	Free Download (52 pages)
(AA) Small company accounts for the period up to 2016-09-30 filed on: 9th, May 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2017-02-07 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 1 in full filed on: 26th, October 2016 \| mortgage	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-09-30 filed on: 26th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-08: 100.00 GBP capital
(AA) Small company accounts for the period up to 2013-09-30 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2013-10-30 filed on: 30th, October 2013 \| officers	Free Download (1 page)
(CH01) On 2013-08-02 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-09-30 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-09-30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2010-09-30 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2011-02-28 to 2010-09-30 filed on: 4th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 15th, February 2011 \| annual return	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 17th, February 2010 \| incorporation	Free Download (45 pages)

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