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Home > England & Wales Companies > SHAKIB & NEALE LTD
Company Information for

SHAKIB & NEALE LTD

107 HARLEY STREET, LONDON, W1G 6AL,
Company Registration Number
08324447
Private Limited Company
Active

Company Overview

About Shakib & Neale Ltd
SHAKIB & NEALE LTD was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active". Shakib & Neale Ltd is a Private Limited Company 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
Company Name
SHAKIB & NEALE LTD
 
Legal Registered Office
107 HARLEY STREET
LONDON
W1G 6AL
Other companies in W1G
 
Filing Information
Company Number 08324447
Company ID Number 08324447
Date formed 2012-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 12:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKIB & NEALE LTD
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Company Officers of SHAKIB & NEALE LTD

Current Directors
Officer Role Date Appointed
SARAH JAYNE NEALE
 Director 2012-12-14
KAVEH SHAKIB
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-12-10 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JAYNE NEALE HARLEY STREET ORTHODONTICS LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
KAVEH SHAKIB SHAKIB & CO LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
KAVEH SHAKIB HAMPSTEAD PROPERTY PORTFOLIOS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
KAVEH SHAKIB 107 HARLEY STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KAVEH SHAKIB 52 MOXON STREET LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB HADLEY WOOD HOSPITAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB THELROOM LIMITED Director 2003-03-14 CURRENT 1973-12-14 Active
KAVEH SHAKIB HAMPSTEAD PORTFOLIOS LTD Director 2002-11-01 CURRENT 2002-10-31 Liquidation
KAVEH SHAKIB SHAKIB PROPERTY MANAGEMENT LIMITED Director 1994-01-19 CURRENT 1993-12-22 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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-01Director's details changed for Mrs Sarah Jayne Neale on 2022-02-01
2022-02-01Director's details changed for Mrs Sarah Jayne Neale on 2022-02-01
2022-02-01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2022-02-01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2022-02-01Change of details for Mrs Sarah Jayne Neale as a person with significant control on 2022-02-01
2022-02-01Change of details for Mrs Sarah Jayne Neale as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Kaveh Shakib as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Kaveh Shakib as a person with significant control on 2022-02-01
2022-02-01PSC04Change of details for Mrs Sarah Jayne Neale as a person with significant control on 2022-02-01
2022-02-01CH01Director's details changed for Mrs Sarah Jayne Neale on 2022-02-01
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Flat 5 103-105 Harley Street London W1G 6AJ
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-11-23RES12Resolution of varying share rights or name
2018-11-22SH10Particulars of variation of rights attached to shares
2018-11-22SH08Change of share class name or designation
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083244470002
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083244470001
2013-02-07SH0114/12/12 STATEMENT OF CAPITAL GBP 10.00
2013-01-30AP01DIRECTOR APPOINTED DR SARAH NEALE
2013-01-30AP01DIRECTOR APPOINTED DR KAVEH SHAKIB
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM 93 Western Road Tring Hertfordshire HP23 4BN United Kingdom
2012-12-14AA01Current accounting period extended from 31/12/13 TO 31/03/14
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to SHAKIB & NEALE LTD 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 SHAKIB & NEALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-15 Outstanding HSBC BANK PLC
2013-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHAKIB & NEALE LTD

Intangible Assets
Patents
We have not found any records of SHAKIB & NEALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKIB & NEALE LTD
Trademarks
We have not found any records of SHAKIB & NEALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAKIB & NEALE LTD. 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 (86230 - Dental practice activities) as SHAKIB & NEALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAKIB & NEALE LTD 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 SHAKIB & NEALE LTD 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 SHAKIB & NEALE LTD 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 W1G 6AL