Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Shay Properties Limited
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Anne Noemi ReyesAndrew Lee Jeffries-Mor
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 83 Woodmansterne RoadLondonSW16 5UG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2021
Also at Black Abbey Limited · more companies
Irish
Born March 1976 (50)
Officer history (11 former)
1 October 2021
1 October 2021
Resigned Khan, Seema as Secretary
22 October 2019
Appointed Khan, Seema as Secretary
22 October 2019
Resigned S&S Corporate Services Limited as Corporate Secretary
14 November 2018
Appointed S&S Corporate Services Limited as Corporate Secretary
14 November 2018
Resigned Khan, Seema as Secretary
9 December 2013
9 December 2013
14 February 2012
14 February 2012
Resigned Lombard, Louis Philip as Director
14 February 2012
Resigned S&S Corporate Management Limited as Corporate Director
25 March 2011
Appointed S&S Corporate Management Limited as Corporate Director
25 March 2011
Appointed Lombard, Louis Philip as Director
25 March 2011
1 April 2010
Appointed Khan, Seema as Secretary
1 April 2010
1 April 2010
1 September 2008
16 April 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
16 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Noemi Reyes
Individual · Notified 5 February 2026
Has significant influence or control
British
Born August 1972 (54)
Andrew Lee Jeffries-Mor
Individual · Notified 5 February 2026
Has significant influence or control
British
Born September 1988 (38)
Former controllers (3)
5 February 2026
Ceased Louis Lombard — Owns 75–100% of shares (as a trust)
5 February 2026
Ceased Derek Galliano — Owns 75–100% of shares (as a trust)
3 May 2024
Ceased Rosanna Durran — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
Trend
Profit Before Tax
No profit before tax figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,828,509 | £11,420,069 | £5,354,207 | £6,726,417 | ||
| Current Assets | £64,993 | £123,621 | £25,333 | £3,235 | ||
| Debtors | £7,686 | £26,933 | £3,549 | £1,318 | ||
| Cash | £21,784 | £1,917 | ||||
| Creditors (< 1 year) | £5,581,000 | £7,018,322 | ||||
| Net Current Assets | £10,715 | (£5,378,930) | (£5,555,667) | (£7,015,087) | ||
| Net Assets | £5,834,673 | (£317,675) | (£418,396) | |||
| Shareholder Funds | (£317,675) | (£418,396) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control |
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