| Company Name | Situls (Bedford) Limited |
|---|---|
| Director | Kumand Shah |
| Company Status | Active |
| Company Number | 01458941 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1979(44 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kumand Shah |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE |
| Secretary Name | Mr Ashvind Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE |
Location
| Registered Address | 106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashvind Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | K. Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774,093 |
| Cash | £335,380 |
| Current Liabilities | £138,133 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 17 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 15 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 12 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 20 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 23 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 15 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 June 2017 | Notification of Ashvind Shah as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Kumand Shah as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Kumand Shah as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Kumand Shah as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Ashvind Shah as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Ashvind Shah as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 30 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Director's details changed for Kumand Shah on 30 May 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Kumand Shah on 30 May 2012 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Secretary's details changed for Ashvind Shah on 30 May 2012 (1 page) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Secretary's details changed for Ashvind Shah on 30 May 2012 (1 page) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 20 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 31 May 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 18 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 12 October 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 12 October 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 12 June 2000 | Return made up to 31/05/00; full list of members
|
| 12 June 2000 | Return made up to 31/05/00; full list of members
|
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 24 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 9 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 26 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 2 November 1979 | Incorporation (12 pages) |
| 2 November 1979 | Incorporation (12 pages) |