| Company Name | Shilcroft Limited |
|---|---|
| Directors | Pradip Kumar Mohanlal Shah and Paresh Chhaganlal Shah |
| Company Status | Active |
| Company Number | 01337007 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1977(46 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Pradip Kumar Mohanlal Shah |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 High Road East Finchley London N2 9PJ |
| Director Name | Mr Paresh Chhaganlal Shah |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(44 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 32 High Road East Finchley London N2 9PJ |
| Secretary Name | Mr Jaichand Hemraj Shah |
|---|---|
| Status | Current |
| Appointed | 10 April 2022(44 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 32 High Road East Finchley London N2 9PJ |
| Director Name | Mr Jaichand Hemraj Shah |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 22 February 2022) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 32 High Road East Finchley London N2 9PJ |
| Secretary Name | Mr Pradip Kumar Mohanlal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(14 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 10 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 High Road East Finchley London N2 9PJ |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | 32 High Road East Finchley London N2 9PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 130 at £1 | Mr C.h. Shah 13.00% Ordinary |
|---|---|
| 130 at £1 | Mr J.h. Shah 13.00% Ordinary |
| 130 at £1 | Mrs S.k. Shah 13.00% Ordinary |
| 130 at £1 | P.k.m. Shah & I.p. Shah 13.00% Ordinary |
| 120 at £1 | B.j. Shah & Mr J.h. Shah 12.00% Ordinary |
| 120 at £1 | Mr D.k. Shah 12.00% Ordinary |
| 120 at £1 | Mr K.m. Shah 12.00% Ordinary |
| 120 at £1 | Mr P.c. Shah 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,583 |
| Cash | £140,678 |
| Current Liabilities | £226,649 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 July 1995 | Delivered on: 8 July 1995 Persons entitled: New World Trust Corporation, Ian Frederick Ledger and Simon Crispin Groom Classification: Rent security deposit deed Secured details: £5,625 due or to become due from the company to thee chargee. Particulars: £5,625. Outstanding |
|---|---|
| 9 September 1981 | Delivered on: 10 September 1981 Persons entitled: Meghraj and Sons Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Secretary's details changed for Mr Pradip Kumar Mohanlal Shah on 30 November 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Pradip Kumar Mohanlal Shah on 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Jaichand Hemraj Shah on 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Pradip Kumar Mohanlal Shah on 30 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Jaichand Hemraj Shah on 30 November 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Pradip Kumar Mohanlal Shah on 30 November 2009 (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 5 December 2007 | Location of register of members (1 page) |
| 5 December 2007 | Location of debenture register (1 page) |
| 5 December 2007 | Location of register of members (1 page) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 5 December 2007 | Location of debenture register (1 page) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (10 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (10 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 December 2005 | Return made up to 30/11/05; full list of members (10 pages) |
| 13 December 2005 | Return made up to 30/11/05; full list of members (10 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 December 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
| 17 December 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 17 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
| 16 December 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
| 16 December 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 22 December 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 22 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
| 22 December 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 22 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
| 5 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
| 5 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
| 15 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 15 December 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 14 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 29 December 1997 | Return made up to 30/11/97; no change of members
|
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (13 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (13 pages) |
| 29 December 1997 | Return made up to 30/11/97; no change of members
|
| 19 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 19 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 19 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 19 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 12 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 12 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |