Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Retail Property Ltd
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Paul Gubbay
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2013
British
Born January 1962 (64)
Officer history (8 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
1 March 2021
Appointed Zainuddin, Sri as Secretary
28 February 2021
Resigned Waker, Barbara as Secretary
10 April 2017
Resigned Gubbay, Joseph as Secretary
10 April 2017
Appointed Waker, Barbara as Secretary
26 November 2014
26 November 2014
Appointed Gubbay, Joseph as Secretary
22 August 2013
21 August 2013
17 June 2003
2 February 2001
1 September 1999
1 September 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Former controllers (3)
31 August 2023
31 August 2023
Ceased Jacky Gubbay — Owns 50–75% of shares
4 April 2019
Ceased Robert Gubbay — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 14 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 28 October 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 7 July 2025 | Termination of appointment of a secretary |
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