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Shepherds Bush Properties Limited

Shepherds Bush Properties Limited is a dormant company incorporated on 13 September 2021 with the registered office located in . Shepherds Bush Properties Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13616868
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Dec 1941
Director • British • Lives in UK • Born in Jul 1979
Mr Richard Charles Tomkins
PSC • British • Lives in UK • Born in Dec 1941
Mr Russell Richard Edward Tomkins
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
RCT Investments Limited
Russell Richard Edward Tomkins is a mutual person.
Active
R & C Property Managers Ltd
Russell Richard Edward Tomkins is a mutual person.
Active
Sewardstone Land Limited
Russell Richard Edward Tomkins is a mutual person.
Active
Sewardstone Burials Limited
Russell Richard Edward Tomkins is a mutual person.
Active
Comax London Limited
Russell Richard Edward Tomkins is a mutual person.
Dissolved
Jumeirah Property Group Limited
Russell Richard Edward Tomkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Mr Russell Richard Edward Tomkins (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Richard Charles Tomkins (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Russell Richard Edward Tomkins Details Changed
9 Months Ago on 1 Dec 2024
Mr Richard Charles Tomkins Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Richard Charles Tomkins (PSC) Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Mr Russell Richard Edward Tomkins (PSC) Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Mr Russell Richard Edward Tomkins Details Changed
1 Year 10 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Change of details for Mr Russell Richard Edward Tomkins as a person with significant control on 1 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mr Richard Charles Tomkins on 1 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mr Russell Richard Edward Tomkins on 1 December 2024
Submitted on 4 Sep 2025
Change of details for Mr Richard Charles Tomkins as a person with significant control on 1 December 2024
Submitted on 4 Sep 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Feb 2024
Director's details changed for Mr Richard Charles Tomkins on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Russell Richard Edward Tomkins on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Russell Richard Edward Tomkins as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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