Active
Company Information for SHAKIB & CO LIMITED
GROUND FLOOR 1 GINSBURG YARD, BACK LANE, LONDON, NW3 1EW,
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Company Registration Number
11121036
Private Limited Company
Active |
Company Name | |
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SHAKIB & CO LIMITED | |
Legal Registered Office | |
GROUND FLOOR 1 GINSBURG YARD BACK LANE LONDON NW3 1EW | |
Company Number | 11121036 | |
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Company ID Number | 11121036 | |
Date formed | 2017-12-21 | |
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 | ||
Return next due | 18/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 12:32:40 |
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Officer | Role | Date Appointed |
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KAVEH SHAKIB |
Officer | Role | Date Appointed | Date Resigned |
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NADER SHAKIB |
Director | ||
NASSER SHAKIB |
Director | ||
ROSA SHAKIB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSTEAD PROPERTY PORTFOLIOS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
107 HARLEY STREET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
52 MOXON STREET LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
HADLEY WOOD HOSPITAL LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
SHAKIB & NEALE LTD | Director | 2012-12-14 | CURRENT | 2012-12-10 | Active | |
THELROOM LIMITED | Director | 2003-03-14 | CURRENT | 1973-12-14 | Active | |
HAMPSTEAD PORTFOLIOS LTD | Director | 2002-11-01 | CURRENT | 2002-10-31 | Liquidation | |
SHAKIB PROPERTY MANAGEMENT LIMITED | Director | 1994-01-19 | CURRENT | 1993-12-22 | Active |
Date | Document Type | Document Description |
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Appointment of Mr Andy Tilsiter as company secretary on 2024-05-15 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Ground Floor Ginsberg Yard Back Lane London NW3 1EW England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
Change of details for Mr Kaveh Shakib as a person with significant control on 2022-01-01 | ||
Change of details for Mr Kaveh Shakib as a person with significant control on 2022-01-01 | ||
Director's details changed for Mr Kaveh Shakib on 2022-02-01 | ||
Director's details changed for Mr Kaveh Shakib on 2022-02-01 | ||
CH01 | Director's details changed for Mr Kaveh Shakib on 2022-02-01 | |
PSC04 | Change of details for Mr Kaveh Shakib as a person with significant control on 2022-01-01 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111210360006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVEH SHAKIB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111210360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111210360003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP805,574.98 | |
RP04SH01 | Second filing of capital allotment of shares GBP805,574.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
RES01 | ADOPT ARTICLES 29/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER SHAKIB | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 805574.98 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 805574.98 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111210360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111210360001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER SHAKIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADER SHAKIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA SHAKIB | |
RES13 | Resolutions passed:
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LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP .04 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 & CO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHAKIB & CO LIMITED are:
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. |