Shaw Spencer Property Management Limited

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Shaw Spencer Property Management Limited

01077786Private Limited With Share Capital

52 High Street, Pinner, Middlesex, HA55PW
Incorporated

20/10/1972

Company Age

53 years

Directors

5

Employees

3

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Shaw Spencer Property Management Limited (01077786) is a private limited with share capital incorporated on 20/10/1972 (53 years old) and registered in middlesex, HA55PW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 20/10/1972
HA55PW
3 employees

Financial Overview

Total Assets

£145.9K

Liabilities

£145.8K

Net Assets

£100

Cash

£145.8K

Key Metrics

3

Employees

5

Directors

4

Shareholders

Board of Directors

4

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
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:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Address
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Address
Date:19-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:23-08-1996
Legacy
Category:Officers
Date:02-01-1996
Legacy
Category:Officers
Date:02-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1995
Legacy
Category:Annual Return
Date:14-10-1994
Legacy
Category:Annual Return
Date:24-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:25-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1992
Legacy
Category:Annual Return
Date:08-10-1991
Legacy
Category:Officers
Date:27-08-1991
Legacy
Category:Annual Return
Date:25-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1990
Legacy
Category:Annual Return
Date:03-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1989
Legacy
Category:Annual Return
Date:23-06-1988

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

52 High Street, Pinner, Middlesex, HA55PWRegistered

Contact

info@shawspencergroup.com
shawspencergroup.com
52 High Street, Pinner, Middlesex, HA55PW