| Company Name | Sheleer Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00679081 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1960(63 years, 4 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 2 days ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kawa Mohammed Said Al-Khaffaf |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2021(60 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Robin Hood Lane London SW15 3PU |
| Director Name | Constance Mary Caroline Hilliers |
|---|---|
| Date of Birth | October 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(32 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 December 1993) |
| Role | Company Director |
| Correspondence Address | 32 Pelham Court London SW3 6SH |
| Director Name | Mohammed Said Al-Khaffaf |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 29 December 1992(32 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 01 November 2017) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 The Vale Chelsea London SW3 6AG |
| Secretary Name | Joyce Muriel Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(32 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 17 August 2013) |
| Role | Company Director |
| Correspondence Address | 91 Alexandra Avenue Harrow Middlesex HA2 8PX |
| Director Name | Mohammed Said Al-Khaffaf |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(56 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 August 2022) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 The Vale Chelsea London SW3 6AG |
Contact
| Telephone | 020 73819333 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 5 17 The Vale London SW3 6AG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 3.3k at £1 | Kawa Mohammed Said Al-khaffaf 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Kazhaw Mohammed Al-khaffaf 33.33% Ordinary |
| 3.3k at £1 | Shawnem Al-khaffaf 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,983 |
| Cash | £1,669 |
| Current Liabilities | £251 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 18 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 March 2019 | Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 15 December 2017 | Termination of appointment of Mohammed Said Al-Khaffaf as a director on 1 November 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Mohammed Said Al-Khaffaf as a director on 1 November 2017 (1 page) |
| 15 December 2017 | Appointment of Mohammed Said Al-Khaffaf as a director on 1 November 2017 (2 pages) |
| 15 December 2017 | Appointment of Mohammed Said Al-Khaffaf as a director on 1 November 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Register(s) moved to registered office address (1 page) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Register(s) moved to registered office address (1 page) |
| 15 October 2013 | Termination of appointment of Joyce Storey as a secretary (1 page) |
| 15 October 2013 | Termination of appointment of Joyce Storey as a secretary (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Director's details changed for Mohammed Said Al-Khaffaf on 29 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Director's details changed for Mohammed Said Al-Khaffaf on 29 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Register inspection address has been changed (1 page) |
| 4 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2011 | Register inspection address has been changed (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2005 | Return made up to 29/12/04; full list of members
|
| 4 February 2005 | Return made up to 29/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 March 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 30 March 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 December 2002 | Return made up to 29/12/02; no change of members (4 pages) |
| 31 December 2002 | Return made up to 29/12/02; no change of members (4 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 February 1964 | Allotment of shares (2 pages) |
| 7 February 1964 | Allotment of shares (2 pages) |
| 23 January 1964 | Increase in nominal capital (2 pages) |
| 23 January 1964 | Increase in nominal capital (2 pages) |
| 29 December 1960 | Incorporation (12 pages) |
| 29 December 1960 | Incorporation (12 pages) |