CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

01075332

Incorporation date

05/10/1972

Size

Audit Exemption Subsidiary

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 05/10/1972)

12/11/2025

Registration of charge 010753320052, created on 2025-10-31

View PDF (40 pages)

06/11/2025

Resolutions

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

22/10/2024

Resolutions

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/03/2024

Registration of charge 010753320050, created on 2024-03-21

View PDF (45 pages)

24/03/2024

Registration of charge 010753320051, created on 2024-03-21

View PDF (40 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

30/06/2023

Director's details changed for Mr Andrew Richard Giblin on 2023-06-30

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/03/2022

Appointment of Dr Sean Gorvy as a director on 2022-03-01

View PDF (2 pages)

20/01/2022

Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

Termination of appointment of Trevor Moross as a director on 2021-04-01

View PDF (1 pages)

22/02/2021

Appointment of Mr Michael Ben Jenkins as a director on 2021-02-22

View PDF (2 pages)

22/02/2021

Termination of appointment of John Patrick Kennedy as a director on 2021-02-22

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

20/03/2020

Resolutions

View PDF (2 pages)

17/03/2020

Registration of charge 010753320049, created on 2020-03-12

View PDF (40 pages)

04/02/2020

Satisfaction of charge 38 in full

View PDF (2 pages)

04/02/2020

Satisfaction of charge 28 in full

View PDF (1 pages)

04/02/2020

Satisfaction of charge 22 in full

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

28/06/2019

Resolutions

View PDF (3 pages)

18/06/2019

Registration of charge 010753320048, created on 2019-06-14

View PDF (41 pages)

10/01/2019

Registration of charge 010753320047, created on 2018-12-27

View PDF (44 pages)

30/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

28/09/2018

Registration of charge 010753320046, created on 2018-09-21

View PDF (36 pages)

09/08/2018

Resolutions

View PDF (2 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/11/2017

Director's details changed for Mr Andrew Richard Giblin on 2017-11-10

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/05/2016

Satisfaction of charge 42 in full

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (10 pages)

21/07/2015

Director's details changed for Andrew Richard Giblin on 2015-07-15

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (10 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/02/2014

All of the property or undertaking has been released from charge 43

View PDF (6 pages)

21/01/2014

Registration of charge 010753320044

View PDF (115 pages)

21/01/2014

Registration of charge 010753320045

View PDF (46 pages)

13/01/2014

Resolutions

View PDF (3 pages)

02/12/2013

Statement of company's objects

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (10 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 43

View PDF (10 pages)

22/01/2013

Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (10 pages)

08/11/2012

Registered office address changed from 16 Hans Road London SW3 1RS on 2012-11-08

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (10 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/05/2011

Appointment of Andrew Richard Giblin as a director

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (9 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/02/2010

Resolutions

View PDF (25 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Hanover Management Services Limited on 2009-10-23

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Bruce Oliver Thompson on 2009-10-01

View PDF (3 pages)

08/10/2009

Director's details changed for Mr Alan Leibowitz on 2009-10-01

View PDF (3 pages)

08/10/2009

Director's details changed for Robert Harris on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Trevor Moross on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Mr Manfred Stanley Gorvy on 2009-10-01

View PDF (4 pages)

07/10/2009

Director's details changed for John Patrick Kennedy on 2009-10-01

View PDF (3 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/10/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

21/10/2008

Director's change of particulars / bruce thompson / 16/09/2008

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (2 pages)

01/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

16/01/2006

Resolutions

View PDF (1 pages)

07/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

26/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (3 pages)

23/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

23/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/11/1998

Return made up to 23/10/98; full list of members

View PDF (13 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1997

Return made up to 23/10/97; no change of members

View PDF (11 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

Return made up to 23/10/96; no change of members

View PDF (14 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/10/1995

Return made up to 23/10/95; full list of members

View PDF (28 pages)

24/10/1995

New secretary appointed

View PDF (2 pages)

14/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (84 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

02/12/1994

Auditor's resignation

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10/11/1994

New director appointed

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05/11/1994

Return made up to 31/10/94; no change of members

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15/07/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 31/10/93; no change of members

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15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

15/10/1993

Resolutions

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1992

Return made up to 31/10/92; full list of members

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17/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/02/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1991

Return made up to 31/10/91; no change of members

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26/11/1991

Registered office changed on 26/11/91

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22/10/1991

Full accounts made up to 1990-12-31

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13/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1990

Return made up to 31/10/90; no change of members

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04/09/1990

Full accounts made up to 1989-12-31

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01/05/1990

Director resigned

View PDF (0 pages)

19/12/1989

Return made up to 31/10/89; full list of members

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19/12/1989

Full accounts made up to 1988-12-31

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02/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 24/10/88; full list of members

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26/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 17/09/87; full list of members

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07/10/1987

Director resigned

View PDF (0 pages)

30/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1986

Full accounts made up to 1985-12-31

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21/10/1986

Return made up to 17/09/86; full list of members

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10/12/1979

Certificate of change of name

View PDF (3 pages)

05/10/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Bruce Oliver	Director	01/04/2004 - Present	27
Harris, Robert	Director	03/11/2000 - Present	36
Giblin, Andrew Richard	Director	01/04/2011 - Present	88
Jenkins, Michael Ben	Director	22/02/2021 - Present	238
Gorvy, Sean Brendan, Dr	Director	01/03/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 05/10/1972 with the registered office located at 16 Hans Road, London SW3 1RT. There are currently 5 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 CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is currently Active. It was registered on 05/10/1972 .

Where is CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED located?

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED is registered at 16 Hans Road, London SW3 1RT.

What does CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED do?

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED 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 CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?

The latest filing was on 12/11/2025: Registration of charge 010753320052, created on 2025-10-31.