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Shay Properties Limited

Shay Properties Limited is an active company incorporated on 16 April 2003 with the registered office located in London, Greater London. Shay Properties Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04736650
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
83 Woodmansterne Road
London
SW16 5UG
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • Irish • Lives in Gibraltar • Born in Mar 1976
Mr Derek Galliano
PSC • British • Lives in Gibraltar • Born in May 1953
Mr Louis Lombard
PSC • British • Lives in Gibraltar • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Abbey Limited
Pauric Caldwell and S&S Secretarial Services Limited are mutual people.
Active
Clean Energies Investor Limited
S&S Secretarial Services Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£57.31K
Decreased by £39.69K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.89M
Decreased by £5.65M (-49%)
Total Liabilities
-£54.28K
Decreased by £5.65M (-99%)
Net Assets
£5.84M
Increased by £4.22K (0%)
Debt Ratio (%)
1%
Decreased by 48.53% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Pauric Caldwell Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Rosanna Durran (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
S&S Secretarial Services Limited Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England to 83 Woodmansterne Road London SW16 5UG on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Director's details changed for Pauric Caldwell on 7 June 2024
Submitted on 18 Jun 2024
Cessation of Rosanna Durran as a person with significant control on 3 May 2024
Submitted on 16 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 23 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Secretary's details changed for S&S Secretarial Services Limited on 6 June 2022
Submitted on 15 Jun 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 4 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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