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Company Information for

J K SHAH FOUNDATION

572-574 ROMFORD ROAD, LONDON, E12 5AF,

Company Registration Number

06813986

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About J K Shah Foundation

J K SHAH FOUNDATION was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active". J K Shah Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
J K SHAH FOUNDATION

572-574 ROMFORD ROAD LONDON E12 5AF Other companies in E12

Charity Registration

Charity Number	1128958
Charity Address	SOKHI ACCOUNTANTS, 86B ALBERT ROAD, ILFORD, IG1 1HR
Charter	EDUCATION AND TRAINING

Filing Information

Company Number		06813986
Company ID Number		06813986
Date formed		2009-02-09
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 04:15:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J K SHAH FOUNDATION
The accountancy firm based at this address is J K SHAH LTD

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Company Officers of J K SHAH FOUNDATION

Current Directors

Officer	Role	Date Appointed
JITESH KANULAL SHAH	Director	2009-02-09
RANJIT SINGH SOKHI	Director	2009-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2009-02-09	2009-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JITESH KANULAL SHAH	PLATFORD DEVELOPMENTS LTD	Director	2016-03-01	CURRENT	2016-03-01	Active
JITESH KANULAL SHAH	JBRS DEVELOPMENTS LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-07-31
JITESH KANULAL SHAH	BEAL LETTINGS LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
JITESH KANULAL SHAH	SAINT LUKES RESIDENTS ASSOCIATION LIMITED	Director	2008-08-08	CURRENT	1985-08-15	Active
JITESH KANULAL SHAH	AMBAY INVESTMENTS LTD	Director	2006-06-01	CURRENT	2005-02-09	Active
JITESH KANULAL SHAH	J K SHAH LTD	Director	2001-02-01	CURRENT	2001-01-12	Active
JITESH KANULAL SHAH	SUPERIOR PROPERTY SERVICES LTD	Director	2000-03-31	CURRENT	1999-11-12	Active
RANJIT SINGH SOKHI	IQ ACCOUNTANCY LTD	Director	2016-06-30	CURRENT	1998-09-10	Active
RANJIT SINGH SOKHI	PLATFORD DEVELOPMENTS LTD	Director	2016-03-01	CURRENT	2016-03-01	Active
RANJIT SINGH SOKHI	LOT 203 LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Dissolved 2018-04-24
RANJIT SINGH SOKHI	LOT 204 LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Dissolved 2018-04-24
RANJIT SINGH SOKHI	JBRS DEVELOPMENTS LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-07-31
RANJIT SINGH SOKHI	ELGIN CONSULTANCY LTD	Director	2013-03-01	CURRENT	2013-02-13	Active
RANJIT SINGH SOKHI	R A D INVESTMENTS LTD	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
RANJIT SINGH SOKHI	RICKS PROPERTIES LTD	Director	2012-03-01	CURRENT	1996-05-20	Active
RANJIT SINGH SOKHI	MADISON INT. DEVELOPMENTS LTD	Director	2011-01-21	CURRENT	2005-02-01	Liquidation
RANJIT SINGH SOKHI	KIRIL DEVELOPMENTS LTD	Director	2011-01-21	CURRENT	2008-04-16	Active - Proposal to Strike off
RANJIT SINGH SOKHI	EASY PROPERTY CONSULTANTS LTD	Director	2007-02-12	CURRENT	2005-02-18	Active
RANJIT SINGH SOKHI	FELBRIGGE PROPERTIES LTD	Director	2007-02-10	CURRENT	2006-02-08	Active
RANJIT SINGH SOKHI	RICKS ENTERPRISES LTD	Director	2004-04-11	CURRENT	2003-04-10	Active
RANJIT SINGH SOKHI	I Q FORMATIONS LIMITED	Director	2002-05-31	CURRENT	2002-05-31	Active
RANJIT SINGH SOKHI	SOKHI & ASSOCIATES LTD	Director	2000-10-01	CURRENT	2000-09-28	Active
RANJIT SINGH SOKHI	SUPERIOR PROPERTY SERVICES LTD	Director	2000-03-01	CURRENT	1999-11-12	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.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10	AR01	09/02/11 ANNUAL RETURN FULL LIST
2011-02-10	AD02	Register inspection address has been changed
2011-02-10	CH01	Director's details changed for Mr Jitesh Kanulal Shah on 2011-01-01
2010-10-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-28	AR01	09/02/10 ANNUAL RETURN FULL LIST
2009-02-18	288a	DIRECTOR APPOINTED JITESH KANULAL SHAH
2009-02-18	288a	DIRECTOR APPOINTED RANJIT SINGH SOKHI
2009-02-18	287	Registered office changed on 18/02/2009 from 86B albert rd ilford essex IG1 1HR
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to J K SHAH FOUNDATION 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 J K SHAH FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J K SHAH FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 J K SHAH FOUNDATION

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 445
Current Assets	2012-02-29	£ 445
Shareholder Funds	2012-02-29	£ 445

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J K SHAH FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for J K SHAH FOUNDATION

Trademarks

We have not found any records of J K SHAH FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J K SHAH FOUNDATION. 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 (96090 - Other service activities n.e.c.) as J K SHAH FOUNDATION are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where J K SHAH FOUNDATION 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 J K SHAH FOUNDATION 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 J K SHAH FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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