BYRON PLACE RETAIL PROPERTIES LTD

Key Data

Status

Active

Company No.

12740479

Incorporation date

14/07/2020

Size

Small

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 14/07/2020)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

13/06/2023

Change of details for Nakashi Llp as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Moshe Freed on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Gregory Katz on 2023-06-13

View PDF (2 pages)

12/06/2023

Registered office address changed from 54 Broadfields Ave Edgware HA8 8SW England to Enterprise House, First Floor 2 the Crest London NW4 2HN on 2023-06-12

View PDF (1 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

11/08/2022

Termination of appointment of Ran Shtarkman as a director on 2022-07-28

View PDF (1 pages)

11/08/2022

Appointment of Mr Sandor Biro as a director on 2022-07-28

View PDF (2 pages)

29/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

29/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

13/10/2020

Current accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

02/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-30

View PDF (7 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

23/09/2020

Resolutions

View PDF (3 pages)

09/09/2020

Registration of charge 127404790001, created on 2020-09-07

View PDF (39 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (5 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (4 pages)

14/07/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
8.31M
-
0.00
348.10K
-

2022
3
8.46M
-
0.00
447.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Shtarkman, Ran	Director	14/07/2020 - 28/07/2022	1
Mr Moshe Freed	Director	14/07/2020 - Present	25
Biro, Sandor	Director	28/07/2022 - Present	7
Katz, Gregory	Director	14/07/2020 - Present	8

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About BYRON PLACE RETAIL PROPERTIES LTD

BYRON PLACE RETAIL PROPERTIES LTD is an(a) Active company incorporated on 14/07/2020 with the registered office located at Enterprise House, First Floor, 2 The Crest, London NW4 2HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON PLACE RETAIL PROPERTIES LTD?

BYRON PLACE RETAIL PROPERTIES LTD is currently Active. It was registered on 14/07/2020 .

Where is BYRON PLACE RETAIL PROPERTIES LTD located?

BYRON PLACE RETAIL PROPERTIES LTD is registered at Enterprise House, First Floor, 2 The Crest, London NW4 2HN.

What does BYRON PLACE RETAIL PROPERTIES LTD do?

BYRON PLACE RETAIL PROPERTIES 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 BYRON PLACE RETAIL PROPERTIES LTD?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-26 with no updates.