| Company Name | Intershez Company Limited |
|---|---|
| Director | Anum Shahnawaz |
| Company Status | Active |
| Company Number | 00946899 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1969(55 years, 3 months ago) |
| Previous Name | Shahnawaz (U.K) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Anum Shahnawaz |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 27 October 2020(51 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Person |
| Country of Residence | Pakistan |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames KT2 7HG |
| Director Name | Mr Chaudri Mohammad Khalid |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 30a Gizri Lane Defence Housing Society Karachi Pakistan Foreign |
| Director Name | Mrs Majida Shah Nawaz |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 25 November 2004) |
| Role | Company Director |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Secretary Name | Rajenda Balraj Kapoor |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Streatham Road Mitcham Surrey CR4 2AA |
| Secretary Name | Mrs Homai Rustomjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(23 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 19 October 2020) |
| Role | Company Director |
| Correspondence Address | 51 Spencer Road Osterley Isleworth Middlesex TW7 4BN |
| Director Name | Mahmood Nawaz |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 October 1998(29 years, 9 months after company formation) |
| Appointment Duration | 22 years (resigned 19 October 2020) |
| Role | Company Executive |
| Country of Residence | Pakistan |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Director Name | Mr Mahmood Ahmad Mukhtar |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(51 years, 9 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falcon House 257 Burlington Road New Malden KT3 4NE |
Location
| Registered Address | Falcon House 257 Burlington Road New Malden KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 56k at £1 | Interdolla Foundation 65.12% Ordinary |
|---|---|
| 30k at £1 | Interdolla Foundation 34.88% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,707 |
| Cash | £44,921 |
| Current Liabilities | £23,648 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 23 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 4 November 2020 | Registered office address changed from Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF to Falcon House 257 Burlington Road New Malden KT3 4NE on 4 November 2020 (1 page) |
| 28 October 2020 | Notification of Anum Shahnawaz as a person with significant control on 27 October 2020 (2 pages) |
| 28 October 2020 | Cessation of Muhammad Naeem as a person with significant control on 27 October 2020 (1 page) |
| 28 October 2020 | Cessation of Muneer Nawaz as a person with significant control on 27 October 2020 (1 page) |
| 28 October 2020 | Appointment of Ms Anum Shahnawaz as a director on 27 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of Mahmood Ahmad Mukhtar as a director on 27 October 2020 (1 page) |
| 19 October 2020 | Appointment of Mr Mahmood Ahmad Mukhtar as a director on 19 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Homai Rustomjee as a secretary on 19 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Mahmood Nawaz as a director on 19 October 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2019 | Withdrawal of a person with significant control statement on 21 September 2019 (2 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Notification of Muneer Nawaz as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2018 | Notification of Muhammad Naeem as a person with significant control on 6 April 2016 (2 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Termination of appointment of Chaudri Khalid as a director (1 page) |
| 18 September 2013 | Termination of appointment of Chaudri Khalid as a director (1 page) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Mr Chaudri Mohammad Khalid on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Mr Chaudri Mohammad Khalid on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Mr Chaudri Mohammad Khalid on 1 October 2009 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 3 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 July 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 24 July 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 October 1995 | Auditor's resignation (2 pages) |
| 4 October 1995 | Auditor's resignation (2 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |