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Retail Property Ltd

Retail Property Ltd is a dormant company incorporated on 31 August 1999 with the registered office located in London, Greater London. Retail Property Ltd was registered 26 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03833254
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 7 Praed Street London W2 1NJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1962 • Lawyer
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruthmere Properties Limited
Paul Gubbay is a mutual person.
Active
Peachgrove Limited
Paul Gubbay is a mutual person.
Active
Moveglade Limited
Paul Gubbay is a mutual person.
Active
Prime Commercial Properties Plc
Paul Gubbay is a mutual person.
Active
Xbuild Limited
Paul Gubbay is a mutual person.
Active
Longbell Limited
Paul Gubbay is a mutual person.
Active
Prime Commercial Properties Management Limited
Paul Gubbay is a mutual person.
Active
29 Ennismore Gardens Limited
Paul Gubbay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Sri Zainuddin Resigned
2 Months Ago on 30 Jun 2025
Mr Paul Gubbay (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr Paul Gubbay Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Claude Gubbay (PSC) Resigned
2 Years Ago on 31 Aug 2023
Jacky Gubbay (PSC) Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Sri Zainuddin as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Paul Gubbay on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Paul Gubbay as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Jul 2024
Cessation of Jacky Gubbay as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Cessation of Claude Gubbay as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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