Botany Commercial Park Limited

Proposed for strike-off02617671 Private limited company
Incorporated
5 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
David Schreiber
Miriam Schreiber
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
4 May 2027
Last accounts
31 July 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2006
British
Born January 1974 (52)
Director · Appointed 1 August 2006
British
Born August 1952 (74)
Secretary · Appointed 1 August 2006
British
Officer history (6 former)
1 August 2006
Appointed Schreiber, David as Director
1 August 2006
Appointed Niederman, Rifka as Secretary
1 August 2006
Appointed Schreiber, Jacob as Director
31 July 2006
Resigned Daws, Pamela Gail as Secretary
31 July 2006
Resigned Andrews, Edward as Director
31 July 2006
Resigned Andrews, Thelma as Director
8 September 1997
Resigned Smith, Thelma Patricia as Secretary
8 September 1997
Appointed Daws, Pamela Gail as Secretary
5 June 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
5 June 1991
Appointed Smith, Thelma Patricia as Secretary
5 June 1991
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
5 June 1991
Appointed Andrews, Thelma as Director
5 June 1991
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
5 June 1991
Appointed Andrews, Edward as Director
5 June 1991
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Miriam Schreiber
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£2
Profit
(£20,480)
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,530,125 £1,454,340 £1,388,122 £1,299,261 £982,966 £520,732 (£16,942)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,206,133£2,206,520£2,186,975£2,187,511£2,187,511£2,094,441
Current Assets£4,917,965£3,254,609£3,357,066£3,266,297£3,134,239£3,048,837£2,960,788
Debtors£4,917,963£3,245,636£3,344,756£3,266,295£3,134,235£2,998,836£2,960,787
Cash£2£8,973£12,310£2£4£50,001£1
Creditors (< 1 year)£4,934,907£4,940,010£4,580,620£4,154,011£3,933,628£3,782,008£3,525,104
Net Current Assets(£16,942)(£1,685,401)(£1,223,554)(£887,714)(£799,389)(£733,171)(£564,316)
Shareholder Funds(£16,942)£520,732£982,966£1,299,261£1,388,122£1,454,340£1,530,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
26 April 2026Total exemption full accounts31 July 2025
29 July 2025Total exemption full accounts31 July 2024
5 June 2025Confirmation statement with updates5 June 2025
1 May 2025Previous accounting period shortened
Show all recent filings

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