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Shubette Properties Limited

Shubette Properties Limited is an active company incorporated on 17 February 2010 with the registered office located in London, Greater London. Shubette Properties Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07159783
Private limited company
Age
15 years
Incorporated 17 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Unit 8 Falcon Park
Neasden Lane
Neasden
London
NW10 1RZ
United Kingdom
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Shubette House 2 Apsley Way London Greater London NW2 7HF
Telephone
02084382000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in May 1978
Shubette Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shubette Group Of Companies Limited
Mr Gary Berin Offenbach, Mark James Offenbach, and 1 more are mutual people.
Active
Tradepush Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even One Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even Two Limited
Mr Gary Berin Offenbach is a mutual person.
Active
Gina Bacconi Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Trading Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Holdings Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Of London Limited
Mr Gary Berin Offenbach, Mark James Offenbach, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£101.76K
Increased by £100.76K (+10076%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.41M
Increased by £797.78K (+7%)
Total Liabilities
-£7.17M
Increased by £357.5K (+5%)
Net Assets
£5.24M
Increased by £440.28K (+9%)
Debt Ratio (%)
58%
Decreased by 0.89% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Mark James Offenbach Details Changed
2 Months Ago on 18 Jun 2025
Shubette Group of Companies Limited (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Shubette Group of Companies Limited (PSC) Appointed
12 Months Ago on 14 Sep 2024
Geraldine Offenbach (PSC) Resigned
12 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Geraldine Offenbach (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Director's details changed for Mark James Offenbach on 18 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Shubette House 2 Apsley Way London Greater London NW2 7HF to Unit 8 Falcon Park Neasden Lane Neasden London NW10 1RZ on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Shubette Group of Companies Limited as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 14 Feb 2025
Cessation of Geraldine Offenbach as a person with significant control on 14 September 2024
Submitted on 11 Dec 2024
Notification of Shubette Group of Companies Limited as a person with significant control on 14 September 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Mar 2024
Repayment History
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