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Home > England & Wales Companies > SHAFTESBURY AV LIMITED
Company Information for

SHAFTESBURY AV LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
09379734
Private Limited Company
Active

Company Overview

About Shaftesbury Av Ltd
SHAFTESBURY AV LIMITED was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Av Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHAFTESBURY AV LIMITED
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
 
Filing Information
Company Number 09379734
Company ID Number 09379734
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206769196  
Last Datalog update: 2024-02-05 10:25:50
Primary Source:Companies House
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Companies with same name SHAFTESBURY AV LIMITED
The following companies were found which have the same name as SHAFTESBURY AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAFTESBURY AVENUE BURTON JOYCE MANAGEMENT COMPANY LIMITED 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU Active Company formed on the 2006-12-18
SHAFTESBURY AVENUE MANAGEMENT LIMITED 35 SHAFTESBURY AVENUE MARCH CAMBRIDGESHIRE PE15 8SA Dissolved Company formed on the 2005-08-19
SHAFTESBURY AV INVESTMENT LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2015-01-08
SHAFTESBURY AVE PTY LTD Active Company formed on the 2012-06-13
Shaftesbury Avenue LLC Delaware Unknown
SHAFTESBURY AVENUE LTD Unit 14 Garth Business Centre 193 Garth Road Morden SURREY SM4 4LZ Active - Proposal to Strike off Company formed on the 2018-01-24
SHAFTESBURY AVN LLP KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2018-04-09
SHAFTESBURY AVENUE LLC California Unknown
SHAFTESBURY AVENUE PROPERTIES LTD HEND HOUSE 233 SHAFTESBURY AVENUE LONDON WC2H 8EE Active Company formed on the 2023-03-20
SHAFTESBURY AVENUE (UK) LTD 7 Shaftesbury Avenue Southall UB2 4HQ active Company formed on the 2024-05-30

Company Officers of SHAFTESBURY AV LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE RUTH THOMAS
 Company Secretary 2015-01-08
BRIAN BICKELL
 Director 2015-01-08
SIMON JOHN QUAYLE
 Director 2015-01-08
CHRISTOPHER PETER ALAN WARD
 Director 2015-01-08
THOMAS JAMES CHISNELL WELTON
 Director 2015-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BICKELL SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
BRIAN BICKELL HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
BRIAN BICKELL CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
BRIAN BICKELL W3 RESIDENTS COMPANY LIMITED Director 2015-03-11 CURRENT 2014-10-17 Active
BRIAN BICKELL SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL COVENT GARDEN CENTRAL PORTFOLIO LIMITED Director 2010-07-27 CURRENT 1987-03-23 Dissolved 2013-10-04
BRIAN BICKELL ST MARTIN'S COURTYARD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
BRIAN BICKELL LONGMARTIN INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2005-02-15 Active
BRIAN BICKELL LONGMARTIN PROPERTIES LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
BRIAN BICKELL CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED Director 2000-10-09 CURRENT 1998-05-19 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active
BRIAN BICKELL SHAFTESBURY CARNABY PLC Director 1991-03-01 CURRENT 1986-07-18 Active
BRIAN BICKELL SHAFTESBURY PLC Director 1991-03-01 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
SIMON JOHN QUAYLE CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SIMON JOHN QUAYLE SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
SIMON JOHN QUAYLE 1B SILVER PLACE LIMITED Director 2014-04-06 CURRENT 1996-10-18 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE CARNABY INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1957-03-08 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
SIMON JOHN QUAYLE CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN LIMITED Director 2004-09-06 CURRENT 1996-02-02 Active
SIMON JOHN QUAYLE SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
CHRISTOPHER PETER ALAN WARD HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
CHRISTOPHER PETER ALAN WARD CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
CHRISTOPHER PETER ALAN WARD WESTWAY TRUST Director 2015-03-23 CURRENT 2008-01-16 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CARNABY PLC Director 2012-01-09 CURRENT 1986-07-18 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY PLC Director 2012-01-09 CURRENT 1986-03-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHINATOWN PLC Director 2012-01-09 CURRENT 1988-01-22 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 1996-02-02 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHARLOTTE STREET LIMITED Director 2012-01-09 CURRENT 2004-08-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 2 LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD CARNABY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 1957-03-08 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY SOHO LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WEST END LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
THOMAS JAMES CHISNELL WELTON HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
THOMAS JAMES CHISNELL WELTON CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON ST MARTIN'S COURTYARD LIMITED Director 2011-08-22 CURRENT 2010-03-24 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2005-02-15 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN PROPERTIES LIMITED Director 2011-08-03 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHINATOWN PLC Director 2004-09-06 CURRENT 1988-01-22 Active
THOMAS JAMES CHISNELL WELTON CCSB LIMITED Director 2004-01-21 CURRENT 1988-10-07 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 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
2024-01-24DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2024-01-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER ALAN WARD
2023-09-1421/08/23 STATEMENT OF CAPITAL GBP 777865000
2023-08-29Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 093797340005
2023-07-05Change of details for Shaftesbury Av Investment Limited as a person with significant control on 2023-03-06
2023-04-24Appointment of Ruth Elizabeth Pavey as company secretary on 2023-04-19
2023-03-13Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUAYLE
2023-03-10APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-10DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
2023-03-10DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2023-03-10APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON
2023-03-10DIRECTOR APPOINTED ANDREW JAMES PRICE
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD United Kingdom
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-09FULL ACCOUNTS MADE UP TO 30/09/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-05-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093797340004
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 22 Ganton Street London W1F 7FD
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 287865000
2018-06-27SH0126/06/18 STATEMENT OF CAPITAL GBP 287865000
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 211865000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 211865000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-04AUDAUDITOR'S RESIGNATION
2016-01-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-12AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 211865000
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093797340003
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093797340002
2015-07-28SH0128/07/15 STATEMENT OF CAPITAL GBP 211865000
2015-04-01RES01ADOPT ARTICLES 01/04/15
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093797340001
2015-03-03SH0103/03/15 STATEMENT OF CAPITAL GBP 110000000
2015-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY AV LIMITED 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 SHAFTESBURY AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHAFTESBURY AV LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHAFTESBURY AV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY AV LIMITED
Trademarks
We have not found any records of SHAFTESBURY AV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY AV LIMITED. 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 (68100 - Buying and selling of own real estate) as SHAFTESBURY AV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY AV LIMITED 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 SHAFTESBURY AV LIMITED 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 SHAFTESBURY AV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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