Shakespeare Street Property Company Limited

Active04169938 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Guildhouse UK Limited
Accounts type
Full
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2008
British
Born May 1960 (66)
Director · Appointed 23 January 2008
British
Born July 1958 (68)
Secretary · Appointed 1 January 2008
Australian
Director · Appointed 28 February 2001
British
Born May 1953 (73)
Officer history (8 former)
1 July 2016
Resigned Mcpeake, Francis Bernard as Director
23 January 2008
Appointed Jenkins, Barry John as Director
23 January 2008
Appointed Mcpeake, Francis Bernard as Director
23 January 2008
Appointed Fowles, Anthony John as Director
1 January 2008
Appointed Gatty, Glen Michael as Secretary
1 January 2008
Resigned Farrer, Graham as Secretary
1 January 2008
Resigned Farrer, Graham as Director
2 May 2003
Resigned Conway, Stephen Stuart Solomon as Director
2 May 2003
Appointed Farrer, Graham as Director
3 March 2001
Appointed Farrer, Graham as Secretary
3 March 2001
Appointed Conway, Stephen Stuart Solomon as Director
3 March 2001
Resigned Hudson, David John as Secretary
3 March 2001
Resigned Fowles, Anthony John as Director
28 February 2001
Appointed Hudson, David John as Director
28 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 February 2001
Appointed Hudson, David John as Secretary
28 February 2001
Appointed Fowles, Anthony John as Director

Ownership 1 active

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

Guildhouse UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£22,983
Profit Before Tax
(£115,996)
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £96,236 £133,819 £207,918 (£94,501) (£126,006) (£242,002)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,038,766£2,038,766£2,050,000
Current Assets£1,928,365£1,900,545£1,847,450£1,867,363£1,907,267£1,892,689
Debtors£1,905,382£1,885,903£1,830,228£1,845,797£1,864,129£1,891,099
Cash£22,983£14,642£17,222£21,566£43,138£1,590
Creditors (< 1 year)£3,875,526£3,731,710£3,647,110£3,675,461£3,794,914£3,826,953
Net Current Assets(£1,947,161)(£1,831,165)(£1,799,660)(£1,808,098)(£1,887,647)(£1,934,264)
Net Assets(£94,501)£207,918£133,819£96,236
Shareholder Funds(£242,002)(£126,006)(£94,501)£207,918£133,819£96,236

Turnover£112,340£111,122£124,708
Admin Expenses£181,307£84,576£67,937£56,069£44,136£41,118
Operating Profit£130,271£67,474£88,747
Profit Before Tax(£115,996)(£31,505)(£339,698)£100,013£35,383£198,790
Tax£0£0(£37,279)£25,914(£2,200)£19,500
Profit for Period(£115,996)(£31,505)(£302,419)£74,099£37,583£179,290

Filings 82

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
1 March 2026Confirmation statement with no updates28 February 2026
30 June 2025Full accounts30 September 2024
28 February 2025Confirmation statement with updates28 February 2025
21 June 2024Full accounts30 September 2023
Show all 82 filings

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