Shubette Properties Limited in 2 Apsley Way LONDON

Shubette Properties Limited LONDON

Shubette Properties started in year 2010 as Private Limited Company with registration number 07159783. The Shubette Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Shubette House. Postal code: NW2 7HF.

The company has 3 directors, namely Juliette K., Gary O. and Mark O.. Of them, Gary O., Mark O. have been with the company the longest, being appointed on 17 February 2010 and Juliette K. has been with the company for the least time - from 22 January 2019. Currenlty, the company lists one former director, whose name is Clifford O. and who left the the company on 22 January 2019. In addition, there is one former secretary - Peter W. who worked with the the company until 31 August 2013.

Shubette Properties Limited Address / Contact

Office Address	Shubette House
Office Address2	2 Apsley Way
Town	London
Post code	NW2 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07159783
Date of Incorporation	Wed, 17th Feb 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	14 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Juliette K.

Position: Director

Appointed: 22 January 2019

Gary O.

Position: Director

Appointed: 17 February 2010

Mark O.

Position: Director

Appointed: 17 February 2010

Clifford O.

Position: Director

Appointed: 17 February 2010

Resigned: 22 January 2019

Peter W.

Position: Secretary

Appointed: 17 February 2010

Resigned: 31 August 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Geraldine O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gary O. This PSC owns 50,01-75% shares.

Geraldine O.

Notified on	29 January 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary O.

Notified on	6 April 2016
Ceased on	29 January 2024
Nature of control:	50,01-75% shares

Company filings

Filing category

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

Type		Category	Free download
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)

Shubette Properties Limited LONDON

Shubette Properties Limited Address / Contact

Company Information / Profile

Company staff

Juliette K.

Gary O.

Mark O.

Clifford O.

Peter W.

People with significant control

Company filings

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