Shay Properties Limited. Head office in London. Check Director.

Shay Properties Limited, London

Shay Properties Limited is a private limited company. Registered at 3Rd Floor, 43 Upper Grosvenor Street, London W1K 2NJ, the above-mentioned 21 years old firm was incorporated on 2003-04-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Pauric C. (appointed on 09 December 2013).

About
Name: Shay Properties Limited
Number: 04736650
Incorporation date: 2003-04-16
End of financial year: 30 April


Address:	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Derek G.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Rosanna D.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Louis L.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1,861	13,465	9,416	2,667	9,708	19,771	142,202	43,351	19,668	3,235	25,333
Fixed Assets	1,299,591	1,299,591	1,299,591	1,299,591	3,741,714	3,854,202	5,343,638	6,809,668	6,855,683	6,726,417	5,354,207
Total Assets Less Current Liabilities	-315,659	-238,418	-300,057	-284,426	-109,510	-444,733	-720,854	-171,593	-51,758	-288,670	-201,460
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	-315,659	-238,418	-300,057	-284,426	-109,510	-444,733	-	-	-	-	-
Tangible Fixed Assets	1,299,591	1,299,591	1,299,591	1,299,591	3,741,714	3,854,202	-	-	-	-	-

The target date for Shay Properties Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was filed on 2023-03-20. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Derek G. that has over 3/4 of shares, 3/4 to full of voting rights. Rosanna D. that has over 3/4 of shares, 3/4 to full of voting rights. Louis L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH04	Secretary's details were changed on 2022/06/06 filed on: 15th, June 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on 2022/06/06 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/06/01 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/02/22. New Address: 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ. Previous address: First Floor 50 Brook Street London W1K 5DR filed on: 22nd, February 2022 \| address	Free Download (1 page)
TM02	2021/10/01 - the day secretary's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2021/10/01 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, November 2021 \| incorporation	Free Download (19 pages)
SH01	5598605.00 GBP is the capital in company's statement on 2021/10/04 filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2019/10/22 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM02	2019/10/22 - the day secretary's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM02	2018/11/14 - the day secretary's appointment was terminated filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2018/11/14 filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/21 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/07 capital
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013 \| officers	Free Download (3 pages)
TM01	2013/12/23 - the day director's appointment was terminated filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (14 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012 \| officers	Free Download (3 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 22nd, November 2011 \| accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2011/06/01 filed on: 21st, June 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/06/21 from 3Rd Floor 15 Hanover Square London W1S 1HS filed on: 21st, June 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
AP02	New member appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/19 - the day director's appointment was terminated filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 30th, November 2010 \| accounts	Free Download (8 pages)
TM01	2010/10/11 - the day director's appointment was terminated filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/10/11 filed on: 11th, October 2010 \| officers	Free Download (3 pages)
TM02	2010/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 5th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 12th, January 2009 \| accounts	Free Download (10 pages)
288a	On 2008/09/11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (5 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 25th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (5 pages)
288a	On 2004/03/16 New secretary appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/16 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/16 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/16 New secretary appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA filed on: 1st, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA filed on: 1st, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)

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