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Company Information for

SHIV DEVELOPMENTS LIMITED

25 Balham High Road, London, SW12 9AL,
Company Registration Number
04294640
Private Limited Company
Active

Company Overview

About Shiv Developments Ltd
SHIV DEVELOPMENTS LIMITED was founded on 2001-09-27 and has its registered office in . The organisation's status is listed as "Active". Shiv Developments 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
SHIV DEVELOPMENTS LIMITED
 
Legal Registered Office
25 Balham High Road
London
SW12 9AL
Other companies in SW12
 
Filing Information
Company Number 04294640
Company ID Number 04294640
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-05-19
Return next due 2024-06-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791499867  
Last Datalog update: 2024-05-14 16:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIV DEVELOPMENTS LIMITED
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Companies with same name SHIV DEVELOPMENTS LIMITED
The following companies were found which have the same name as SHIV DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIV DEVELOPMENTS PTY LTD Active Company formed on the 2020-01-08

Company Officers of SHIV DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BHAVESH VASHEE
 Director 2010-12-01
DHARMESH DOLATBHAI VASHEE
 Director 2010-12-01
MUKUNDKUMAR VASHEE
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOLATBHAI LALOOBHAI VASHEE
 Director 2001-09-27 2016-10-01
RUKHIBEN DOLATBHAI VASHEE
 Company Secretary 2001-09-27 2013-01-24
RUKHIBEN VASHEE
 Director 2010-12-01 2013-01-24
HAROLD WAYNE
 Nominated Secretary 2001-09-27 2001-09-27
YVONNE WAYNE
 Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVESH VASHEE REALGOLD INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2000-01-12 Active
BHAVESH VASHEE REALGOLD DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MUKUNDKUMAR VASHEE ARC 3 INVESTMENTS LTD Director 2012-12-19 CURRENT 2012-12-19 Active
MUKUNDKUMAR VASHEE ARC 3 ARCHITECTURE LTD Director 1999-04-28 CURRENT 1999-04-28 Active

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
2023-07-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-07-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mr Bhavesh Vashee on 2019-04-28
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DOLATBHAI LALOOBHAI VASHEE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-11AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-21AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-30AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RUKHIBEN VASHEE
2013-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUKHIBEN VASHEE
2013-08-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AAMDAmended accounts made up to 2011-11-30
2012-11-16AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0127/09/11 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR MUKUNDKUMAR VASHEE
2011-11-01AP01DIRECTOR APPOINTED MR DHARMESH DOLATBHAI VASHEE
2011-10-31AP01DIRECTOR APPOINTED MR BHAVESH VASHEE
2011-10-12AP01DIRECTOR APPOINTED MRS RUKHIBEN VASHEE
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-12AR0127/09/10 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / RUKHIBEN DOLATBHAI VASHEE VASHEE / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLATBHAI LALOOBHAI VASHEE / 27/09/2010
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09AR0127/09/09 FULL LIST
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-10363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-18363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-23363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-10363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-09-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHIV DEVELOPMENTS 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 SHIV DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIV DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 300
Creditors Due Within One Year 2011-12-01 £ 303,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SHIV DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 5
Cash Bank In Hand 2011-12-01 £ 24
Tangible Fixed Assets 2011-12-01 £ 312,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIV DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIV DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SHIV DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIV DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as SHIV DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHIV DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIV DEVELOPMENTS 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 SHIV DEVELOPMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW12 9AL