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Company Information for

SAI SHANTI TRUST

23 Buckingham Gate, London, SW1E 6LB,

Company Registration Number

08001776

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

Active - Proposal to Strike off

Company Overview

About Sai Shanti Trust

SAI SHANTI TRUST was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sai Shanti Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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

Legal Registered Office
Company Name
SAI SHANTI TRUST

23 Buckingham Gate London SW1E 6LB Other companies in SW1P

Filing Information

Company Number		08001776
Company ID Number		08001776
Date formed		2012-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		2024-03-22
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-20 03:40:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAI SHANTI TRUST
The accountancy firm based at this address is GARLANDS CONSULTANTS LIMITED

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Companies with same name SAI SHANTI TRUST

The following companies were found which have the same name as SAI SHANTI TRUST. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAI SHANTI INC	640 OLD MEXIA RD FAIRFIELD TX 75840	ACTIVE	Company formed on the 2014-09-18
	SAI SHANTI PROMOTERS AND DEVELOPERS PRIVATE LIMITED	NEAR RAM MANDIR CART SARAI ROAD GARIKHANA BY LANE UPPER BAZAR RANCHI Jharkhand 834001	ACTIVE	Company formed on the 2014-01-08

Company Officers of SAI SHANTI TRUST

Current Directors

Officer	Role	Date Appointed
SATYABHAMA PUDARUTH	Company Secretary	2012-03-22
ANITA CHOUDHRIE	Director	2012-04-18
KARINA CHOUDHRIE	Director	2012-04-18
SIMRIN CHOUDHRIE	Director	2012-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BHANU CHOUDHRIE	Director	2012-03-22	2012-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARINA CHOUDHRIE	K&CO LONDON LTD	Director	2012-04-13	CURRENT	2012-04-13	Active
KARINA CHOUDHRIE	PATH TO SUCCESS	Director	2010-05-13	CURRENT	2005-10-21	Active
SIMRIN CHOUDHRIE	26 EP FREEHOLD LIMITED	Director	2015-09-02	CURRENT	2010-04-01	Active
SIMRIN CHOUDHRIE	GHODA LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
SIMRIN CHOUDHRIE	BACH INTERIORS LIMITED	Director	2006-10-12	CURRENT	2006-09-28	Active - Proposal to Strike off
SIMRIN CHOUDHRIE	PATH TO SUCCESS	Director	2005-10-21	CURRENT	2005-10-21	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
2024-11-26		SECOND GAZETTE not voluntary dissolution
2024-10-15		Voluntary dissolution strike-off suspended
2024-09-10		FIRST GAZETTE notice for voluntary strike-off
2024-09-03		Application to strike the company off the register
2024-03-27		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		Termination of appointment of Satyabhama Pudaruth on 2023-06-21
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR SATYABHAMA PUDARUTH on 2022-11-29
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CH01	Director's details changed for Mrs Anita Choudhrie on 2020-09-10
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CH01	Director's details changed for Mrs Karina Choudhrie on 2017-03-30
2017-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square London SW1P 2PN
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CHOUDHRIE / 10/07/2013
2014-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA CHOUDHRIE / 24/09/2012
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04	CH01	Director's details changed for Mrs Anita Choudhrie on 2013-07-07
2013-03-25	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-03-25	CH01	Director's details changed for Mrs Karina Choudhrie on 2012-09-24
2012-05-10	AP01	DIRECTOR APPOINTED MRS KARINA CHOUDHRIE
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE
2012-04-30	AP01	DIRECTOR APPOINTED MRS SIMRIN CHOUDHRIE
2012-04-18	AP01	DIRECTOR APPOINTED MRS ANITA CHOUDHRIE
2012-03-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAI SHANTI TRUST 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 SAI SHANTI TRUST

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SAI SHANTI TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets

Patents

We have not found any records of SAI SHANTI TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for SAI SHANTI TRUST

Trademarks

We have not found any records of SAI SHANTI TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAI SHANTI TRUST. 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 (88990 - Other social work activities without accommodation n.e.c.) as SAI SHANTI TRUST are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where SAI SHANTI TRUST 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 SAI SHANTI TRUST 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 SAI SHANTI TRUST any grants or awards.

Ownership

We could not find any group structure information

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