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Shaftesbury Avenue Properties Ltd
Shaftesbury Avenue Properties Ltd is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. Shaftesbury Avenue Properties Ltd was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
14743654
Private limited company
Age
2 years 7 months
Incorporated
20 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
20 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Shaftesbury Avenue Properties Ltd
Contact
Update Details
Address
Hend House
233 Shaftesbury Avenue
London
WC2H 8EE
United Kingdom
Same address since
incorporation
Companies in WC2H 8EE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
2
Linda Marie Claire Bosch
Director • PSC • Canadian • Lives in England • Born in Sep 1961
Mohammed Bachar Aintaoui
Director • British • Lives in England • Born in Apr 1956
Mr Mohammed Bachar Aintaoui
PSC • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocrest Sub1 Ltd
Mohammed Bachar Aintaoui is a mutual person.
Active
Autus Investments Ltd
Mohammed Bachar Aintaoui is a mutual person.
Active
Kingsway Properties London Limited
Mohammed Bachar Aintaoui is a mutual person.
Active
Acusource LLP
Mohammed Bachar Aintaoui is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£563K
Turnover
Unreported
Employees
Unreported
Total Assets
£22.09M
Total Liabilities
-£15.69M
Net Assets
£6.4M
Debt Ratio (%)
71%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Linda Marie Claire Bosch (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mohammed Bachar Aintaoui (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
Linda Marie Claire Bosch (PSC) Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mohammed Bachar Aintaoui (PSC) Resigned
2 Years 3 Months Ago on 3 Aug 2023
Incorporated
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Notification of Linda Marie Claire Bosch as a person with significant control on 3 August 2023
Submitted on 10 Sep 2025
Notification of Mohammed Bachar Aintaoui as a person with significant control on 3 August 2023
Submitted on 9 Sep 2025
Cessation of Linda Marie Claire Bosch as a person with significant control on 3 August 2023
Submitted on 31 Jul 2025
Cessation of Mohammed Bachar Aintaoui as a person with significant control on 3 August 2023
Submitted on 31 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 4 Sep 2023
Change of share class name or designation
Submitted on 29 Aug 2023
Resolutions
Submitted on 14 Aug 2023
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Repayment History
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