Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Shubette Properties Limited
- Incorporated
- 17 February 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 8 Falcon ParkNeasden LaneNeasdenNW10 1RZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2019
British
Born July 1981 (45)
Director · Appointed 17 February 2010
British
Born September 1948 (78)
Director · Appointed 17 February 2010
British
Born May 1978 (48)
Officer history (2 former)
22 January 2019
22 January 2019
31 August 2013
Resigned Weber, Peter Anthony as Secretary
17 February 2010
17 February 2010
17 February 2010
Appointed Weber, Peter Anthony as Secretary
17 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01760685
Former controllers (2)
14 September 2024
Ceased Geraldine Offenbach — Owns 50–75% of shares
29 January 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shubette Properties Limited This company Owns 75–100% of shares
Tradepush 2 (T & J) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,328,105
- Cash
- £1,001
- Employees
- 2
- Debt Ratio
- 55%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,677,128 | £6,237,813 | £6,316,059 | £6,011,996 | £3,719,296 | £3,689,183 |
| Current Assets | £5,273,283 | £6,173,590 | £5,297,563 | £4,555,107 | £4,498,236 | £4,270,920 |
| Debtors | £2,154,766 | £2,966,817 | £2,279,047 | £1,686,589 | £1,482,870 | £1,543,793 |
| Cash | £1,001 | £101,757 | £1,000 | £1,002 | £297,850 | £9,611 |
| Creditors (< 1 year) | £6,011,779 | £6,404,610 | £5,845,155 | £6,004,410 | £4,007,065 | £3,948,003 |
| Creditors (> 1 year) | £449,030 | £605,772 | £807,726 | |||
| Net Current Assets | (£738,496) | (£231,020) | (£547,592) | (£1,449,303) | £491,171 | £322,917 |
| Net Assets | £5,328,105 | £5,239,524 | £4,799,244 | £4,401,196 | £4,048,970 | £3,902,282 |
| Shareholder Funds | £5,328,105 | £5,239,524 | £4,799,244 | £4,401,196 | £4,048,970 | £3,902,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 27 June 2025 | Director's details changed |
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