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Shoemaker Nominee Limited

Shoemaker Nominee Limited is a dormant company incorporated on 25 February 2015 with the registered office located in London, Greater London. Shoemaker Nominee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09458950
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
1 St. James's Market
London
SW1Y 4AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • Head Of Portfolio Management - Regional • British • Lives in UK • Born in Aug 1983
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Shoemaker GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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St James's Market Regent Street GP Limited
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St James's Market Development Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 1 more are mutual people.
Active
Wexford Retail GP Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 1 more are mutual people.
Active
Wexford Retail Nominee Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 1 more are mutual people.
Active
Fosse Park West GP Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 1 more are mutual people.
Active
SJM Four (South Block) GP Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
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
9 Months Ago on 25 Feb 2025
James Andrew Varley Appointed
11 Months Ago on 7 Jan 2025
Mr Rhys Edward John Thomas Appointed
11 Months Ago on 7 Jan 2025
Robert Lee Allen Resigned
11 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2022
Danica Mair Anne Cooper Resigned
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of James Andrew Varley as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Robert Lee Allen as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022
Submitted on 12 Sep 2022
Repayment History
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