Commercial Real Estate Limited

04908428

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

Cavendish House First Floor, 13 Lodge Road, London, NW4 4DD

Incorporated 23/09/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 24/09/2003

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mrs Tovah Shapiro

director · Since 01/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Harvey Shapiro

director · Since 24/09/2003

British · United Kingdom · Age 60

Marc Justin Nerden

secretary · Since 01/05/2006

British

Tovah Shapiro

director · Since 01/05/2006

British · United Kingdom · Age 50

Marc Justin Nerden

director · Since 01/05/2006

British · United Kingdom · Age 55

Former

Qa Nominees Limited

corporate nominee director · Resigned 24/09/2003

Qa Registrars Limited

corporate nominee secretary · Resigned 24/09/2003

Laurence Lee Franks

director · Resigned 20/01/2006

Harvey Ian Shapiro

secretary · Resigned 01/05/2006

Persons with Significant Control

Combined Capital Limited

75–100% shares

Building 4, Ground Floor, The Exchange, London, NW4 3RJ

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/09/2023Registered 03/10/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2021Registered 01/07/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHA

Created 06/09/2019Registered 13/09/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 02/02/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 18/05/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2003Registered 10/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2003Registered 10/12/2003

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Cavendish House First Floor

2026-07-26

CAVENDISH HOUSE FIRST FLOOR

post town → London

2026-07-26

LONDON

officer appointed → NERDEN, Marc Justin

2026-07-26

officer appointed → NERDEN, Marc Justin

2026-07-26

officer appointed → SHAPIRO, Harvey

2026-07-26

officer appointed → SHAPIRO, Tovah

2026-07-26