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Retail Property Ltd

03833254

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 31/08/1999

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

99999
Dormant company

Officers

Paul Gubbay

director · Since 21/08/2013

British · England · Age 64

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 31/08/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 31/08/1999

Paul Gubbay

director · Resigned 17/06/2003

Claude Gubbay

director · Resigned 22/08/2013

Terry Lim

secretary · Resigned 26/11/2014

Joseph Gubbay

secretary · Resigned 10/04/2017

Barbara Waker

secretary · Resigned 28/02/2021

Sri Zainuddin

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Paul Gubbay

Significant control

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Former PSCs

Mr. Robert Gubbay

Ceased 04/04/2019

Mr Claude Gubbay

Ceased 31/08/2023

Mrs Jacky Gubbay

Ceased 31/08/2023

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 13/09/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 13/09/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 13/09/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line168 Grafton Way
2026-06-08

68 GRAFTON WAY

post townLondon
2026-06-08

LONDON

officer appointedGUBBAY, Paul
2026-06-08

CompanyRankvs 15939+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production