John Shepherd Lettings Limited
Company Profile
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SmallJohn Shepherd Lettings Limited
06841027•Private Limited With Share Capital
70 St. Mary Axe, London, EC3A8BE
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Incorporated
09/03/2009
Company Age
17 years
Directors
4
Employees
72
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
John Shepherd Lettings Limited (06841027) is a private limited with share capital incorporated on 09/03/2009 (17 years old) and registered in london, EC3A8BE. The company operates under SIC code 68320 and is classified as Small.
Founded originally in 1991, the company has expanded to become one of the regions best known and most respected residential letting and property management companies.we pride ourselves on giving a professional lettings and property management service which embraces the principles of quality and of o...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 09/03/2009
EC3A8BE
72 employees
Financial Overview
Total Assets
£13.54M
Liabilities
£5.86M
Net Assets
£7.69M
Turnover
£5.35M
Cash
£215.8K
Key Metrics
72
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
9
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2019
Legacy
Category:Accounts
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Legacy
Category:Other
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2017
Legacy
Category:Other
Date:02-06-2017
Legacy
Category:Accounts
Date:15-05-2017
Legacy
Category:Other
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Annual Return Company
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Memorandum Articles
Category:Incorporation
Date:23-02-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Colmore Row, Birmingham, West Midlands, B32BS
70 St. Mary Axe, London, EC3A8BERegistered
Related Companies
10
Contact
01216334455
70 St. Mary Axe, London, EC3A8BE