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Home > England & Wales Companies > MALSHAHZ ACCOUNTANTS LIMITED
Company Information for

MALSHAHZ ACCOUNTANTS LIMITED

27 RUSSELL ROAD, LONDON, N20 0TN,
Company Registration Number
05564135
Private Limited Company
Active

Company Overview

About Malshahz Accountants Ltd
MALSHAHZ ACCOUNTANTS LIMITED was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Active". Malshahz Accountants 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
MALSHAHZ ACCOUNTANTS LIMITED
 
Legal Registered Office
27 RUSSELL ROAD
LONDON
N20 0TN
Other companies in N20
 
Filing Information
Company Number 05564135
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
Primary Source:Companies House
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Company Officers of MALSHAHZ ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
MALIK PESNANI
 Director 2009-10-01
SHAHZMIN PESNANI
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAZMEEN ALI
 Director 2005-09-15 2010-09-30
MALSHAHZ ACCOUNTANTS LIMITED
 Director 2009-09-30 2009-12-05
ABOO BAKAR ABDOOLAH
 Company Secretary 2005-10-10 2008-07-30
QA REGISTRARS LIMITED
 Nominated Secretary 2005-09-14 2005-09-14
QA NOMINEES LIMITED
 Nominated Director 2005-09-14 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK PESNANI THE ORIGINAL CURRY COMPANY LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active
SHAHZMIN PESNANI R WORLD LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off

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
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-13CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZMIN PESNANI
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-03-23AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-23AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-01AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20DISS40Compulsory strike-off action has been discontinued
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-17CH01Director's details changed for Mrs Shahzmin Pesnani on 2014-08-14
2014-08-17SH0101/01/12 STATEMENT OF CAPITAL GBP 4
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 259D Kingsbury Road Kingsbury London NW9 8UG United Kingdom
2013-07-01AP01DIRECTOR APPOINTED MRS SHAHZMIN PESNANI
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-15AA01Current accounting period extended from 30/09/11 TO 31/03/12
2011-12-07AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0121/10/10 ANNUAL RETURN FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAZMEEN ALI
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZMIN ALI / 05/12/2009
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MALSHAHZ ACCOUNTANTS LIMITED
2009-11-19AR0121/10/09 FULL LIST
2009-11-17AP01DIRECTOR APPOINTED MR MALIK PESNANI
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZMIN ALI / 01/10/2009
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 34 JASSENS SEYMOUR STREET LONDON W1H 7JE UNITED KINGDOM
2009-11-17AP02CORPORATE DIRECTOR APPOINTED MALSHAHZ ACCOUNTANTS LIMITED
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 259D KINGSBURY ROAD KINGSBURY LONDON NW9 8UG
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY ABOO ABDOOLAH
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 34 SEYMOUR STREET LONDON W1H 7JE
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to MALSHAHZ ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against MALSHAHZ ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALSHAHZ ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,081
Creditors Due Within One Year 2012-03-31 £ 1,698

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MALSHAHZ ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,144
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

Intangible Assets
Patents
We have not found any records of MALSHAHZ ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALSHAHZ ACCOUNTANTS LIMITED
Trademarks
We have not found any records of MALSHAHZ ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALSHAHZ ACCOUNTANTS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where MALSHAHZ ACCOUNTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMALSHAHZ ACCOUNTANTS LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALSHAHZ ACCOUNTANTS 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 MALSHAHZ ACCOUNTANTS 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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