Retail Property Ltd in London

Retail Property Ltd

Founded in 1999, Retail Property, classified under reg no. 03833254 is an active company. Currently registered at 7 Praed Street W2 1NJ, the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Paul G., appointed on 21 August 2013. In addition, a secretary was appointed - Sri Z., appointed on 1 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Retail Property Ltd Address / Contact

Office Address	7 Praed Street
Office Address2	London
Town
Post code	W2 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833254
Date of Incorporation	Tue, 31st Aug 1999
Industry	Dormant Company
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (102 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Sri Z.

Position: Secretary

Appointed: 01 March 2021

Paul G.

Position: Director

Appointed: 21 August 2013

Barbara W.

Position: Secretary

Appointed: 10 April 2017

Resigned: 28 February 2021

Joseph G.

Position: Secretary

Appointed: 26 November 2014

Resigned: 10 April 2017

Paul G.

Position: Director

Appointed: 02 February 2001

Resigned: 17 June 2003

Terry L.

Position: Secretary

Appointed: 01 September 1999

Resigned: 26 November 2014

Claude G.

Position: Director

Appointed: 01 September 1999

Resigned: 22 August 2013

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 31 August 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 31 August 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Paul G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Claude G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jacky G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Claude G.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jacky G.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert G.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2
Cash Bank On Hand			2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 2nd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 2nd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 26th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 21st, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2014 filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2013 filed on: 4th, September 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 15th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2010 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 13th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 14th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 19th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 19th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st September 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st September 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 18th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th September 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st October 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st October 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 30th November 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th November 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th September 2000 with complete member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th September 2000 with complete member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 7th, June 2000	accounts	Free Download (1 page)