Ltd Facts The UK company register, as filed

Register entry · No. 15032899

SHOP NO 19 LIMITED

Active Private Limited Company Incorporated 27 Jul 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £60,283.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6SA

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHOP NO 19 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £43,713 £70,476 £60,283 4
31 Dec 2024 (17 months) not published £16,568 £14,213 £16,570 4
26 Jul 2023 * not published not published — — 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan William Henderson Company Director Director 27 Jul 2023 — March 1984 British · England
Sophie Elizabeth Gillian Woodrow Director 11 Sep 2026 — October 1978 British · Jersey
Graham Martin Webb Director 11 Sep 2026 — January 1983 British · Isle Of Man

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carrie Louise Oppenheimer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jul 2023 — October 1985 British · South Africa
Mr Jonathan Ernest Maxmillian Oppenheimer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jul 2023 — November 1969 South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHOP NO 19 LIMITED still trading?

The register shows SHOP NO 19 LIMITED as active.

What does SHOP NO 19 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was SHOP NO 19 LIMITED set up?

It was incorporated on 27 July 2023.

When are SHOP NO 19 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHOP NO 19 LIMITED's next confirmation statement due?

By 9 August 2027.

Who runs SHOP NO 19 LIMITED?

SHOP NO 19 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 15378780 AKTAS PROPERTY INVESTMENTS LTD Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  2. 15377596 ALLIANCE ACRE LTD Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  3. 15377580 ANDENLE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects
  4. 15377270 ASD30 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  5. 15378042 BRIAN KEYS PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House