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Shape Residential Properties Ltd

Shape Residential Properties Ltd is a liquidation company incorporated on 20 November 2019 with the registered office located in Barnet, Greater London. Shape Residential Properties Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12325809
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 76 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 9 Wellmeade Drive Sevenoaks Kent TN13 1QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1965
Andreas John Papadopoulos
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gynaehealth Consultants Ltd
Elizabeth Papadopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£132.64K
Decreased by £72.67K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Decreased by £56.25K (-5%)
Total Liabilities
-£546.94K
Decreased by £59.9K (-10%)
Net Assets
£454.36K
Increased by £3.65K (+1%)
Debt Ratio (%)
55%
Decreased by 2.76% (-5%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Mar 2025
Declaration of Solvency
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Elizabeth John Papadopoulos (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Registered office address changed from 9 Wellmeade Drive Sevenoaks Kent TN13 1QA England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Change of details for Elizabeth John Papadopoulos as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jul 2023
Repayment History
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