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SHOP AND TOWN PROPERTIES LIMITED

Learn more about SHOP AND TOWN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WALSINGHAM, ST JOHNS WOOD PARK, LONDON, ENGLAND, NW8 6RL

SHOP AND TOWN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00771512
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.21
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SHOP AND TOWN PROPERTIES LIMITED is a Private Limited Company, registration number 00771512, established in United Kingdom on the 21. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 62 WALSINGHAM, ST JOHNS WOOD PARK, LONDON, ENGLAND, NW8 6RL. Business of the company SHOP AND TOWN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.22. We do not have any information about the company SHOP AND TOWN PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.04.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.09.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1971.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1972.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.14

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 1ST FLOOR 15 HARLESDEN ROAD, LONDON, NW10 2BY
Form type: AD01
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD COREN / 01/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/08
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 324 KILBURN LANE, QUEENS PARK, LONDON, W9 3EF
Form type: 287
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, 100 WIGMORE STREET, LONDON, W1H 0AE
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/90 FROM:, 15 HARLESDEN RD, LONDON NW10 2BY
Form type: 287
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.07

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Company directors and board members:

JONATHAN BRADLEY COREN (current)
Secretary, 1990.12.31
LITTLE ACRE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
GERALD COREN (current)
Director, COMPANY DIRECTOR, 1990.12.31
62 WALSINGHAM SAINT JOHNS WOOD PARK , LONDON
NW8 6RL

Companies near to SHOP AND TOWN PROPERTIES ltd.

Information about the Private Limited Company SHOP AND TOWN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data