Retail Property Ltd

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Retail Property Ltd

03833254•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
Website443459003900

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Incorporated

31/08/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Retail Property Ltd (03833254) is a private limited with share capital incorporated on 31/08/1999 (26 years old) and registered in london, W1T5DS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/08/1999
W1T5DS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
P
paul gubbay
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Address
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Annual Return
Date:12-09-2000
Legacy
Category:Accounts
Date:07-06-2000
Legacy
Category:Mortgage
Date:09-12-1999
Legacy
Category:Mortgage
Date:09-12-1999
Legacy
Category:Mortgage
Date:09-12-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Capital
Date:16-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Address
Date:08-09-1999
Incorporation Company
Category:Incorporation
Date:31-08-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date25/10/2025
Latest Accounts30/11/2024

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
7 Praed Street, London, W21NJ

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Contact

443459003900
www.space-rpc.com
68 Grafton Way, London, W1T5DS