Shaw Spencer International Group Limited

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Shaw Spencer International Group Limited

02889389•Private Limited With Share Capital

52 High Street, Pinner, Middlesex, HA55PW
01923446004

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Incorporated

19/01/1994

Company Age

32 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shaw Spencer International Group Limited (02889389) is a private limited with share capital incorporated on 19/01/1994 (32 years old) and registered in middlesex, HA55PW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Shaw spencer international group limited is a real estate company based out of 52 high st, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/01/1994
HA55PW
5 employees

Financial Overview

Total Assets

£5.69M

Liabilities

£3.40M

Net Assets

£2.29M

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£85.2K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
pauline ann pike
director
D
daniel doron pike
director
B
barry martin pike
director
A
adam david pike
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1997
Legacy
Category:Officers
Date:17-07-1997
Legacy
Category:Capital
Date:03-07-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-1996
Legacy
Category:Mortgage
Date:02-05-1996
Legacy
Category:Address
Date:03-04-1996
Legacy
Category:Officers
Date:03-04-1996
Legacy
Category:Officers
Date:03-04-1996
Legacy
Category:Annual Return
Date:30-01-1996
Auditors Resignation Company
Category:Auditors
Date:03-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1995
Resolution
Category:Resolution
Date:27-10-1995
Resolution
Category:Resolution
Date:20-06-1995
Legacy
Category:Annual Return
Date:28-04-1995
Legacy
Category:Officers
Date:08-02-1995
Legacy
Category:Officers
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:07-06-1994
Incorporation Company
Category:Incorporation
Date:19-01-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

34-38 Vale Road, Bushey, Hertfordshire, WD232HE
52 High Street, Pinner, Middlesex, HA55PWRegistered

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Contact

01923446004
52 High Street, Pinner, Middlesex, HA55PW