ASSOCIATED SHOP PROPERTIES OF LONDON LTD

Key Data

Status

Active

Company No.

02095325

Incorporation date

30/01/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

13/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

30/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

08/05/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

01/02/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

01/02/2016

Appointment of Ken Sec Ltd as a secretary on 2015-12-18

View PDF (2 pages)

01/02/2016

Termination of appointment of Kensington Park Secretaries as a secretary on 2015-12-18

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/02/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Kensington Park Secretaries on 2010-01-18

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/06/2009

Gbp nc 150000/400000\27/05/09

View PDF (2 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/02/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

12/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/02/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/12/2000

Registered office changed on 12/12/00 from: leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/11/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/12/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/12/1999

Ad 31/03/98--------- £ si [email protected]=71000 £ ic 50000/121000

View PDF (2 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (2 pages)

16/12/1999

£ nc 50000/150000 31/03/98

View PDF (2 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/02/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/02/1997

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/02/1997

Application for reregistration from PLC to private

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Resolutions

View PDF (2 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/06/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

02/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Registered office changed on 03/04/95 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

03/04/1995

Director resigned

View PDF (2 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/06/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

18/05/1993

Director's particulars changed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

26/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

11/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/08/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

28/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1990

Ad 28/12/87--------- £ si [email protected]

View PDF (0 pages)

12/03/1990

Ad 28/12/87--------- part-paid £ si [email protected]

View PDF (0 pages)

31/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/04/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Director resigned

View PDF (0 pages)

05/10/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1988

Wd 10/03/88 ad 25/02/88--------- £ si [email protected]=7500 £ ic 15002/22502

View PDF (0 pages)

08/02/1988

New director appointed

View PDF (0 pages)

06/08/1987

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

22/07/1987

Application to commence business

View PDF (0 pages)

25/02/1987

Registered office changed on 25/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

25/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/02/1987

Company type changed from pri to PLC

View PDF (0 pages)

30/01/1987

Certificate of Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSOCIATED SHOP PROPERTIES OF LONDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.53M
-
0.00
142.70K
-

2022
0
1.60M
-
0.00
233.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KENSINGTON PARK SECRETARIAL SERVICES LTD	Corporate Secretary	10/02/2002 - 18/12/2015	16
KEN SEC LIMITED	Corporate Secretary	18/12/2015 - Present	9
Lafone, Mark Alexander	Director	01/01/1994 - 10/02/2002	3
Lafone, Mark Alexander	Secretary	01/01/1995 - 10/02/2002	2
KENSINGTON PARK SECRETARIES	Corporate Secretary	01/11/1994 - 01/01/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSOCIATED SHOP PROPERTIES OF LONDON LTD

ASSOCIATED SHOP PROPERTIES OF LONDON LTD is an(a) Active company incorporated on 30/01/1987 with the registered office located at 25 Chilworth Street, London, W2 3HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED SHOP PROPERTIES OF LONDON LTD?

ASSOCIATED SHOP PROPERTIES OF LONDON LTD is currently Active. It was registered on 30/01/1987 .

Where is ASSOCIATED SHOP PROPERTIES OF LONDON LTD located?

ASSOCIATED SHOP PROPERTIES OF LONDON LTD is registered at 25 Chilworth Street, London, W2 3HA.

What does ASSOCIATED SHOP PROPERTIES OF LONDON LTD do?

ASSOCIATED SHOP PROPERTIES OF LONDON LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED SHOP PROPERTIES OF LONDON LTD?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-09-30.