Company Profile
live
SmallShepherd Foods (london) Limited
00942649•Private Limited With Share Capital
17-19 Gloucester Road, London, SW74PL
Get Full Access
Incorporated
19/11/1968
Company Age
57 years
Directors
3
Employees
43
SIC Code
47110
Risk
low risk
Company Overview
Registration, classification & business activity
Shepherd Foods (london) Limited (00942649) is a private limited with share capital incorporated on 19/11/1968 (57 years old) and registered in london, SW74PL. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.
Shepherd foods (london) limited is a supermarkets company based out of 2-5 duke of york sq, london, united kingdom.
Private Limited With Share Capital
SIC: 47110
Small
Incorporated 19/11/1968
SW74PL
43 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£1.34M
Net Assets
£139.4K
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£360.8K
Key Metrics
43
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
25
Registered
25
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Change Person Director Company
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:26-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:01-10-1996
Legacy
Category:Annual Return
Date:05-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:23-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1993
Legacy
Category:Mortgage
Date:16-09-1993
Legacy
Category:Annual Return
Date:12-09-1993
Legacy
Category:Officers
Date:27-01-1993
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-1992
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
17-19 Gloucester Road, London, SW74PLRegistered
59-61A Regents Park Road, Primrose Hill, London, NW18XD
7-9 Blackheath Village, London, SE39LA
Related Companies
3