SP

SHUBETTE PROPERTIES LIMITED

Active

Company number 07159783

Neasden, United Kingdom · Incorporated 17 February 2010

Unit 8 Falcon Park, Neasden Lane, Neasden, London, NW10 1RZ, United Kingdom

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shubette Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Small
Accounts
4 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Accounts With Accounts Type Small
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Accounts With Accounts Type Small
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Termination Secretary Company With Name
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Accounts With Accounts Type Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Accounts With Accounts Type Small
Accounts
10 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Legacy
Mortgage
17 September 2010 View
Incorporation Company
Incorporation
17 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW10 1RZ

SHUBETTE GROUP OF COMPANIES LIMITED
#01760685
active
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