Shay Properties Limited

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Micro

Shay Properties Limited

04736650•Private Limited With Share Capital

83 Woodmansterne Road, London, SW165UG

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Incorporated

16/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Shay Properties Limited (04736650) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, SW165UG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/04/2003
SW165UG

Financial Overview

Total Assets

£5.88M

Liabilities

£81.5K

Net Assets

£5.80M

Cash

£3.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
P
pauric caldwell
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Accounts
Date:02-03-2006
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Address
Date:01-07-2003
Incorporation Company
Category:Incorporation
Date:16-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

83 Woodmansterne Road, London, SW165UGRegistered

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Contact

83 Woodmansterne Road, London, SW165UG