SHAFTESBURY AV LIMITED
Company details
- Registered name
- SHAFTESBURY AV LIMITED
- Company number
- 09379734
- Registered office
- REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2026 | Director appointed | — | OLIVER, William Charles Kenneth |
| 06/04/2026 | Director appointed | — | MARTIN, Matthew Rhys |
| 06/04/2026 | Director appointed | — | FISHER, Alison Elizabeth |
| 06/04/2026 | Director appointed | — | DENNESS, Christopher Ian |
| 06/04/2026 | Director appointed | — | CORBETT, Sarah Anne |
| 31/12/2025 | Director resigned | PRICE, Andrew James | — |
| 31/12/2025 | Director resigned | MCGRATH, Michelle Veronica Athena | — |
| 30/12/2025 | Charge registered | — | A registered charge |
| 06/09/2024 | Secretary resigned | MARTIN, Desna Lee | — |
| 18/01/2024 | Director appointed | — | MCGRATH, Michelle Veronica Athena |
| 22/12/2023 | Director resigned | WARD, Christopher Peter Alan | — |
| 22/08/2023 | Charge registered | — | A registered charge |
| 19/04/2023 | Secretary appointed | — | PAVEY, Ruth Elizabeth |
| 06/03/2023 | Director resigned | WELTON, Thomas James Chisnell | — |
| 06/03/2023 | Director resigned | QUAYLE, Simon John | — |
| 06/03/2023 | Director resigned | BICKELL, Brian | — |
| 06/03/2023 | Director appointed | — | PRICE, Andrew James |
| 06/03/2023 | Director appointed | — | JOBANPUTRA, Situl Suryakant |
| 06/03/2023 | Director appointed | — | HAWKSWORTH, Ian David |
| 14/09/2020 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHAFTESBURY AV LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHAFTESBURY AV LIMITED (09379734)
SHAFTESBURY AV LIMITED is a private limited company incorporated on 8 January 2015 and registered in the United Kingdom under company number 09379734. Its registered office is at REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Shaftesbury Av Investment Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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