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Home > England & Wales Companies > SHAKIB PROPERTY MANAGEMENT LIMITED
Company Information for

SHAKIB PROPERTY MANAGEMENT LIMITED

GROUND FLOOR GINSBERG YARD, BACK LANE, HAMPSTEAD, LONDON, NW3 1EW,
Company Registration Number
02883118
Private Limited Company
Active

Company Overview

About Shakib Property Management Ltd
SHAKIB PROPERTY MANAGEMENT LIMITED was founded on 1993-12-22 and has its registered office in London. The organisation's status is listed as "Active". Shakib Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAKIB PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR GINSBERG YARD
BACK LANE, HAMPSTEAD
LONDON
NW3 1EW
Other companies in NW3
 
Previous Names
SHAKIB PROPERTIES MANAGEMENT LIMITED15/02/2017
SHAKIB PROPERTIES LTD19/01/2017
Filing Information
Company Number 02883118
Company ID Number 02883118
Date formed 1993-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 12:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKIB PROPERTY MANAGEMENT LIMITED
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Company Officers of SHAKIB PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KAVEH SHAKIB
 Director 1994-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
FARDIN MAAREF
 Director 2011-03-31 2014-04-01
SARAH JAYNE NEALE
 Company Secretary 2001-09-01 2014-02-14
FARDIN NAAREF
 Director 2011-01-01 2014-02-14
SARAH JANE PETTITT
 Company Secretary 1994-01-19 2001-09-01
NADER SHAKIB
 Director 1994-01-19 2001-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-22 1994-01-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-22 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVEH SHAKIB SHAKIB & CO LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
KAVEH SHAKIB HAMPSTEAD PROPERTY PORTFOLIOS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
KAVEH SHAKIB 107 HARLEY STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KAVEH SHAKIB 52 MOXON STREET LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB HADLEY WOOD HOSPITAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB SHAKIB & NEALE LTD Director 2012-12-14 CURRENT 2012-12-10 Active
KAVEH SHAKIB THELROOM LIMITED Director 2003-03-14 CURRENT 1973-12-14 Active
KAVEH SHAKIB HAMPSTEAD PORTFOLIOS LTD Director 2002-11-01 CURRENT 2002-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Director's details changed for Mr Nader Shakib on 2024-02-14
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2022-02-01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2022-02-01Change of details for Mr Kaveh Shakib as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Kaveh Shakib as a person with significant control on 2022-02-01
2022-02-01PSC04Change of details for Mr Kaveh Shakib as a person with significant control on 2022-02-01
2022-02-01CH01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CH01Director's details changed for Mr Nader Shakib on 2021-10-26
2021-10-26AP01DIRECTOR APPOINTED MR NADER SHAKIB
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15RES15CHANGE OF COMPANY NAME 15/02/17
2017-02-15CERTNMCOMPANY NAME CHANGED SHAKIB PROPERTIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/02/17
2017-02-15CH01Director's details changed for Dr Kaveh Shakib on 2017-02-06
2017-01-19RES15CHANGE OF COMPANY NAME 19/01/17
2017-01-19CERTNMCOMPANY NAME CHANGED SHAKIB PROPERTIES LTD CERTIFICATE ISSUED ON 19/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR FARDIN MAAREF
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0122/12/13 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Ground Floor Ginsburg Yard Back Lane Hampstead London NW3 1EW
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FARDIN NAAREF
2014-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH NEALE
2013-01-29AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED FARDIN MAAREF
2012-02-01AR0122/12/11 ANNUAL RETURN FULL LIST
2012-02-01AP01DIRECTOR APPOINTED FARDIN NAAREF
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-11AR0122/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAVEH SHAKIB / 01/10/2009
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE NEALE / 01/10/2009
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM LANGFORD & CO 93 WESTERN ROAD TRING HERTS HP23 4BN
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-30AR0122/12/09 FULL LIST
2009-01-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-12CERTNMCOMPANY NAME CHANGED FOLDAHOLD LIMITED CERTIFICATE ISSUED ON 12/10/01
2001-09-27288bSECRETARY RESIGNED
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-29363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-26363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-16363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-04363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-08-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03287REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1993-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SHAKIB PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAKIB PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAKIB PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 95,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAKIB PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 95,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAKIB PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKIB PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SHAKIB PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAKIB PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SHAKIB PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SHAKIB PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHAKIB PROPERTY MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAKIB PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAKIB PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 1EW