Shubette Properties Limited
Company Profile
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MicroShubette Properties Limited
07159783•Private Limited With Share Capital
Unit 8 Falcon Park, Neasden Lane, Neasden, NW101RZ
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Incorporated
17/02/2010
Company Age
16 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shubette Properties Limited (07159783) is a private limited with share capital incorporated on 17/02/2010 (16 years old) and registered in neasden, NW101RZ. The company operates under SIC code 68209 and is classified as Micro.
Shubette properties limited is a real estate company based out of shubette house 2 apsley way, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/02/2010
NW101RZ
2 employees
Financial Overview
Total Assets
£12.41M
Liabilities
£7.17M
Net Assets
£5.24M
Cash
£101.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:17-09-2010
Incorporation Company
Category:Incorporation
Date:17-02-2010
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date10/03/2025
Latest Accounts30/09/2024
Trading Addresses
Shubette House, 2 Apsley Way, London, NW27HF
Unit 8 Falcon Park, Neasden Lane, Neasden, London Nw10 1Rz, NW101RZRegistered
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