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HERTFORD SHOP PROPERTIES LIMITED

Company summary

Company number: 00308969
Status: ACTIVE
Incorporated / age: 4 January 193690 years
Registered office: 21-27 Lamb's Conduit Street, London, WC1N 3GS
Accounts due: 5 January 2027
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21-27 Lamb's Conduit Street, London, WC1N 3GS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Peter Harman ACTIVE	Director			England	February 1945	21-27, Lamb's Conduit Street, London, WC1N 3GS
GORDON, Cassandra Jean ACTIVE	Director	01 Oct 2018		England	April 1985	21-27, Lamb's Conduit Street, London, WC1N 3GS
LIVINGSTON, Natasha Dora ACTIVE	Director	14 May 2018		United Kingdom	April 1980	21-27, Lamb's Conduit Street, London, WC1N 3GS
BURTON, Joan RESIGNED	Secretary		23 Aug 2013			58 Sutherland Drive, Newcastle, Staffordshire, ST5 3NZ
MEW, Gabrielle RESIGNED	Secretary	20 Feb 2014	14 May 2018			21-27, Lamb's Conduit Street, London, WC1N 3GS, United Kingdom
BURTON, Joan RESIGNED	Director		23 Aug 2013	United Kingdom	January 1922	58 Sutherland Drive, Newcastle, Staffordshire, ST5 3NZ
MEW, Alan Douglas Anthony RESIGNED	Director	15 May 2000	15 Dec 2003		December 1952	58 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2HB
MEW, Gabrielle Anne RESIGNED	Director	10 May 2000	14 May 2018	England	September 1947	21-27, Lamb's Conduit Street, London, WC1N 3GS

BURTON, Peter Harman ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1945
Address: 21-27, Lamb's Conduit Street, London, WC1N 3GS

GORDON, Cassandra Jean ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1985
Address: 21-27, Lamb's Conduit Street, London, WC1N 3GS

LIVINGSTON, Natasha Dora ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 21-27, Lamb's Conduit Street, London, WC1N 3GS

BURTON, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 2013
Address: 58 Sutherland Drive, Newcastle, Staffordshire, ST5 3NZ

MEW, Gabrielle RESIGNED
Role: Secretary
Appointed on: 20 Feb 2014
Resigned on: 14 May 2018
Address: 21-27, Lamb's Conduit Street, London, WC1N 3GS, United Kingdom

BURTON, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1922
Address: 58 Sutherland Drive, Newcastle, Staffordshire, ST5 3NZ

MEW, Alan Douglas Anthony RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 Dec 2003
Date of birth: December 1952
Address: 58 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2HB

MEW, Gabrielle Anne RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: September 1947
Address: 21-27, Lamb's Conduit Street, London, WC1N 3GS