Hertford Shop Properties Limited

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Hertford Shop Properties Limited

00308969•Private Limited With Share Capital

21-27 Lamb'S Conduit Street, London, WC1N3GS

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Incorporated

04/01/1936

Company Age

90 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hertford Shop Properties Limited (00308969) is a private limited with share capital incorporated on 04/01/1936 (90 years old) and registered in london, WC1N3GS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/01/1936
WC1N3GS
3 employees

Financial Overview

Total Assets

£483.4K

Liabilities

£70.2K

Net Assets

£413.2K

Cash

£126.0K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
P
peter harman burton
director
C
cassandra jean gordon
director
N
natasha dora livingston
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Address
Date:31-08-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Address
Date:30-09-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Address
Date:16-01-2001
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Officers
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Legacy
Category:Address
Date:21-07-1998
Legacy
Category:Annual Return
Date:21-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1997
Legacy
Category:Address
Date:24-09-1996
Legacy
Category:Annual Return
Date:13-06-1996
Resolution
Category:Resolution
Date:08-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:14-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-06-1994

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date10/12/2025
Latest Accounts05/04/2025

Trading Addresses

21-27 Lamb'S Conduit Street, London, WC1N3GSRegistered
41 Welbeck Street, London, W1G8EA

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Contact

21-27 Lamb'S Conduit Street, London, WC1N3GS