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Home > England & Wales Companies > RETAIL PROPERTY LTD
Company Information for

RETAIL PROPERTY LTD

7 PRAED STREET, LONDON, W2 1NJ,
Company Registration Number
03833254
Private Limited Company
Active

Company Overview

About Retail Property Ltd
RETAIL PROPERTY LTD was founded on 1999-08-31 and has its registered office in . The organisation's status is listed as "Active". Retail Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETAIL PROPERTY LTD
 
Legal Registered Office
7 PRAED STREET
LONDON
W2 1NJ
Other companies in W2
 
Filing Information
Company Number 03833254
Company ID Number 03833254
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL PROPERTY LTD
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Companies with same name RETAIL PROPERTY LTD
The following companies were found which have the same name as RETAIL PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL PROPERTY ANALYST LIMITED OAKWOOD HOUSE GUILDFORD ROAD HORSHAM WEST SUSSEX RH12 3JJ Active Company formed on the 2009-07-17
RETAIL PROPERTY AUDIT SERVICES LIMITED 4 ALBANY ROAD BIRMINGHAM B17 9JX Active Company formed on the 2012-01-12
RETAIL PROPERTY CONSULTING LIMITED ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Active Company formed on the 2001-01-15
RETAIL PROPERTY HOLDINGS TRUST LIMITED 100 VICTORIA STREET LONDON SW1E 5JL Active - Proposal to Strike off Company formed on the 2005-04-21
RETAIL PROPERTY INVESTMENTS LIMITED 4 THE COTTAGES DEVA CENTRE TRINITY WAY MANCHESTER M3 7BE Active Company formed on the 1962-11-23
RETAIL PROPERTY PROJECTS LIMITED 13 MONTCLARE CRESCENT STOCKTON HEATH WARRINGTON WA4 2BN Liquidation Company formed on the 1989-03-08
RETAIL PROPERTY SERVICES LIMITED NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX Dissolved Company formed on the 2005-11-24
RETAIL PROPERTY SOLUTIONS LIMITED 19 RUTLAND SQUARE EDINBURGH EDINBURGH EH1 2BB Active - Proposal to Strike off Company formed on the 2005-09-02
RETAIL PROPERTY LONDON LIMITED 15 COOMBE ROAD KINGSTON UPON THAMES UNITED KINGDOM KT2 7AB Dissolved Company formed on the 2014-04-22
RETAIL PROPERTY ASSOCIATES CO., LLC ATTN: MARIO GAZZOLA, ESQ. 600 MADISON AVENUE NEW YORK NY 10022 Active Company formed on the 1998-06-25
RETAIL PROPERTY DEVELOPMENT, L.P. CODY THOMPSON & ASSOCIATES 687 STRANDER BLVD SEATTLE WA 98188 Dissolved Company formed on the 1991-09-24
RETAIL PROPERTY MANAGMENT, LLC 221 S 4TH ST DAYTON WA 993280000 Dissolved Company formed on the 1998-09-18
RETAIL PROPERTY CONSULTANTS LLP 4606 NE 114TH STREET VANCOUVER WA 98686 Active Company formed on the 2012-12-20
RETAIL PROPERTY INVESTMENT, LLC 2724 STANFORD AVENUE DALLAS Texas 75225 FRANCHISE TAX ENDED Company formed on the 2010-08-18
RETAIL PROPERTY VENTURES, LLC 9362 HOLLOW WAY RD DALLAS Texas 75220 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-09-01
Retail Property Associates, L.L.C. 2006 OLD GREENBRIER RD STE 9 CHESAPEAKE VA 23320 Active Company formed on the 2000-06-15
RETAIL PROPERTY CONSULTANTS LLC 516 S 6TH ST STE 100 LAS VEGAS NV 89101 Dissolved Company formed on the 2012-12-04
RETAIL PROPERTY ADVISORS PTY LTD VIC 3123 Dissolved Company formed on the 2011-03-28
RETAIL PROPERTY CONSULTANTS (QLD) PTY. LTD. QLD 4178 Active Company formed on the 1987-08-13
RETAIL PROPERTY FUND PTY LTD Dissolved Company formed on the 2015-04-22

Company Officers of RETAIL PROPERTY LTD

Current Directors
Officer Role Date Appointed
BARBARA WAKER
 Company Secretary 2017-04-10
PAUL GUBBAY
 Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH GUBBAY
 Company Secretary 2014-11-26 2017-04-10
TERRY LIM
 Company Secretary 1999-09-01 2014-11-26
CLAUDE GUBBAY
 Director 1999-09-01 2013-08-22
PAUL GUBBAY
 Director 2001-02-02 2003-06-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-08-31 1999-08-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
PAUL GUBBAY PRISTA HOLDING S.A. Director 2016-09-14 CURRENT 2016-08-24 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PAUL GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
PAUL GUBBAY RUTHMERE PROPERTIES LIMITED Director 2013-04-01 CURRENT 1970-10-09 Active
PAUL GUBBAY PEACHGROVE LIMITED Director 2013-03-08 CURRENT 1972-10-16 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2013-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
PAUL GUBBAY LONGBELL LIMITED Director 2013-02-26 CURRENT 1996-10-24 Active
PAUL GUBBAY ST VINCENT ESTATES LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
PAUL GUBBAY HABAG INVESTMENTS CORP. Director 2012-05-04 CURRENT 2012-03-27 Active
PAUL GUBBAY MOONTRACE LTD. Director 2010-11-26 CURRENT 2010-11-26 Active
PAUL GUBBAY XBUILD LIMITED Director 2010-07-19 CURRENT 1990-10-10 Active
PAUL GUBBAY TEDBELL LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL GUBBAY FRANBAY LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
PAUL GUBBAY JOANBRIDGE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off
PAUL GUBBAY PEAKSHARE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active - Proposal to Strike off
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1997-12-23 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (EU) LIMITED Director 2006-01-23 CURRENT 2006-01-20 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2002-08-07 CURRENT 1987-08-24 Active
PAUL GUBBAY MOVEGLADE LIMITED Director 2001-02-02 CURRENT 1978-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-09-04CESSATION OF JACKY GUBBAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF CLAUDE GUBBAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-09CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-23AP03Appointment of Sri Zainuddin as company secretary on 2021-03-01
2021-04-23TM02Termination of appointment of Barbara Waker on 2021-02-28
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mrs Jacky Gubbay as a person with significant control on 2020-09-08
2020-08-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-09PSC07CESSATION OF ROBERT GUBBAY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AP03Appointment of Mrs Barbara Waker as company secretary on 2017-04-10
2017-04-10TM02Termination of appointment of Joseph Gubbay on 2017-04-10
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26AP03Appointment of Mr Joseph Gubbay as company secretary on 2014-11-26
2014-11-26TM02Termination of appointment of Terry Lim on 2014-11-26
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY
2013-08-22AP01DIRECTOR APPOINTED MR PAUL GUBBAY
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-02-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-07AR0131/08/11 FULL LIST
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-08-31AR0131/08/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-10-12AR0131/08/09 FULL LIST
2009-09-14AA30/11/08 TOTAL EXEMPTION FULL
2008-09-11AA30/11/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDE GUBBAY / 01/09/2008
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-20363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 2ND FLOOR 7 PRAED STREET LONDON W2 1NJ
2005-09-19363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-09-21363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-17363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-24288cSECRETARY'S PARTICULARS CHANGED
2003-06-24288bDIRECTOR RESIGNED
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-01363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-01288aNEW DIRECTOR APPOINTED
2000-09-12363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-07225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-1688(2)RAD 02/09/99--------- £ SI 2@1=2 £ IC 1/3
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 7 PRAED STREET LONDON W2 1NJ
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RETAIL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-09 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 1999-12-09 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 1999-12-09 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL PROPERTY LTD

Intangible Assets
Patents
We have not found any records of RETAIL PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL PROPERTY LTD
Trademarks
We have not found any records of RETAIL PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RETAIL PROPERTY LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1NJ