Company Information for MALSHAHZ ACCOUNTANTS LIMITED
27 RUSSELL ROAD, LONDON, N20 0TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MALSHAHZ ACCOUNTANTS LIMITED | |
Legal Registered Office | |
27 RUSSELL ROAD LONDON N20 0TN Other companies in N20 | |
Company Number | 05564135 | |
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Company ID Number | 05564135 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 01:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
MALIK PESNANI |
||
SHAHZMIN PESNANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAZMEEN ALI |
Director | ||
MALSHAHZ ACCOUNTANTS LIMITED |
Director | ||
ABOO BAKAR ABDOOLAH |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ORIGINAL CURRY COMPANY LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
R WORLD LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHZMIN PESNANI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Shahzmin Pesnani on 2014-08-14 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 259D Kingsbury Road Kingsbury London NW9 8UG United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS SHAHZMIN PESNANI | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAZMEEN ALI | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHZMIN ALI / 05/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALSHAHZ ACCOUNTANTS LIMITED | |
AR01 | 21/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALIK PESNANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHZMIN ALI / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 34 JASSENS SEYMOUR STREET LONDON W1H 7JE UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED MALSHAHZ ACCOUNTANTS LIMITED | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 259D KINGSBURY ROAD KINGSBURY LONDON NW9 8UG | |
288b | APPOINTMENT TERMINATED SECRETARY ABOO ABDOOLAH | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 34 SEYMOUR STREET LONDON W1H 7JE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 3,081 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,698 |
Creditors and other liabilities
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 MALSHAHZ ACCOUNTANTS LIMITED
Current Assets | 2013-03-31 | £ 2,144 |
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Debtors | 2013-03-31 | £ 2,110 |
Tangible Fixed Assets | 2013-03-31 | £ 1,243 |
Tangible Fixed Assets | 2012-03-31 | £ 1,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MALSHAHZ ACCOUNTANTS LIMITED are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MALSHAHZ ACCOUNTANTS LIMITED | Event Date | 2014-08-19 |
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. |