Shop & Commercial Properties Limited

Active03093905 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
29 Broad Walk
London
N21 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 1995
British
Born April 1943 (83)
Officer history (4 former)
13 July 2015
Resigned Galan, Peter Alan as Secretary
31 October 1995
Appointed Galan, Peter Alan as Secretary
31 October 1995
Resigned Centaur Secretaries Limited as Corporate Secretary
22 August 1995
Appointed Galan, Bryan Richard as Director
22 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 August 1995
Appointed Centaur Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1089213

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lawfield Properties Limited Owns 75–100% of shares
Lawfield Properties South Limited Owns 75–100% of shares
Shop & Commercial Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,242,938
Cash
£12,429
Employees
1
Current Ratio
83.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £912,660 £1,003,135 £1,091,757 £1,141,587 £1,179,624 £1,214,616 £1,242,938
Balance sheet detail
2025202420232022202120202019
Current Assets£1,258,006£1,233,527£1,197,357£1,161,292£1,119,361£1,032,396£944,847
Cash£12,429£14,616£9,716£3,271£9,684£36,768£41,866
Creditors (< 1 year)£15,068£18,911£17,733£19,705£27,604£29,261£32,187
Net Current Assets£1,242,938£1,214,616£1,179,624£1,141,587£1,091,757£1,003,135£912,660
Net Assets£1,242,938£1,214,616£1,179,624£1,141,587£1,091,757£1,003,135£912,660
Shareholder Funds£1,242,938£1,214,616£1,179,624£1,141,587£1,091,757£1,003,135£912,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates22 August 2026
22 June 2026Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with updates22 August 2025
30 June 2025Total exemption full accounts30 September 2024
22 April 2025Change of details for a person with significant control
Show all recent filings

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