Shabu House Management Limited

Company Name	Shabu House Management Limited
Company Status	Active
Company Number	02027248
Category	Private Limited Company
Incorporation Date	11 June 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ritman Patel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(15 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Karim Hemani
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr David Robin Saxon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(33 years after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	18 July 2007(21 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mr David James Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 years after company formation)
Appointment Duration	22 years, 10 months (resigned 16 May 2014)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Mr Ritain Patel
Nationality	British
Status	Resigned
Appointed	02 July 1991(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	9 Barnfield Avenue Shirley Croydon Surrey CR0 8SF

Director Name	Mr David Robin Saxon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2003)
Role	Menswear Retailer
Correspondence Address	Flat 3 Jayson Court 42/44 Ashburton Road Croxdon Surrey CR0 6AN

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Murat Ocalan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(28 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 April 2019)
Role	Consultant Ops
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2007)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £2	Apon Properties LTD 8.33% Ordinary
1 at £2	H.l.l. Quek & E.j. Mcleish 8.33% Ordinary
1 at £2	Mr D.j. Cox 8.33% Ordinary
1 at £2	Mr D.r. Saxon 8.33% Ordinary
1 at £2	Mr Hehani & Mrs Hehani 8.33% Ordinary
1 at £2	Mr R.r. Patel & S.r. Patel 8.33% Ordinary
1 at £2	Mrs A. Yazdani 8.33% Ordinary
1 at £2	Mrs Hosker & Mr Hosker 8.33% Ordinary
1 at £2	Mrs I. Collins & Mr I. Collins 8.33% Ordinary
1 at £2	Ms C.j. Norris 8.33% Ordinary
1 at £2	R.c. Wright 8.33% Ordinary
1 at £2	Y. Yilmaz 8.33% Ordinary

Financials

Year	2014
Net Worth	£240

Accounts

Latest Accounts	29 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

28 February 2024	Accounts for a dormant company made up to 29 September 2023 (6 pages)
12 July 2023	Confirmation statement made on 2 July 2023 with updates (5 pages)
20 June 2023	Accounts for a dormant company made up to 29 September 2022 (6 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 29 September 2021 (6 pages)
26 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
13 July 2020	Notification of David Robin Saxon as a person with significant control on 4 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 29 September 2019 (8 pages)
5 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
5 July 2019	Termination of appointment of Murat Ocalan as a director on 12 April 2019 (1 page)
4 July 2019	Appointment of Mr David Robin Saxon as a director on 30 June 2019 (2 pages)
1 July 2019	Cessation of Murat Ocalan as a person with significant control on 12 April 2019 (1 page)
13 May 2019	Total exemption full accounts made up to 29 September 2018 (8 pages)
12 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
12 July 2018	Notification of Karim Hemani as a person with significant control on 15 September 2016 (2 pages)
12 July 2018	Notification of Murat Ocalan as a person with significant control on 7 July 2016 (2 pages)
12 July 2018	Notification of Ritman Patel as a person with significant control on 7 July 2016 (2 pages)
24 May 2018	Total exemption full accounts made up to 29 September 2017 (8 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 29 September 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 29 September 2016 (7 pages)
6 October 2016	Appointment of Mr Karim Hemani as a director on 18 August 2016 (3 pages)
6 October 2016	Appointment of Mr Karim Hemani as a director on 18 August 2016 (3 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
15 April 2016	Total exemption full accounts made up to 29 September 2015 (7 pages)
15 April 2016	Total exemption full accounts made up to 29 September 2015 (7 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 240 (5 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 240 (5 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 240 (5 pages)
23 April 2015	Appointment of Murat Ocalan as a director on 26 March 2015 (3 pages)
23 April 2015	Appointment of Murat Ocalan as a director on 26 March 2015 (3 pages)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
10 March 2015	Total exemption full accounts made up to 29 September 2014 (7 pages)
10 March 2015	Total exemption full accounts made up to 29 September 2014 (7 pages)
23 January 2015	Termination of appointment of David James Cox as a director on 16 May 2014 (1 page)
23 January 2015	Termination of appointment of David James Cox as a director on 16 May 2014 (1 page)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 240 (5 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 240 (5 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 240 (5 pages)
7 February 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
7 February 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
22 April 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
22 April 2013	Total exemption full accounts made up to 29 September 2012 (8 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 29 September 2011 (10 pages)
20 March 2012	Full accounts made up to 29 September 2011 (10 pages)
22 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
19 April 2011	Full accounts made up to 29 September 2010 (10 pages)
19 April 2011	Full accounts made up to 29 September 2010 (10 pages)
19 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Ritman Patel on 2 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr David James Cox on 2 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr David James Cox on 2 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr David James Cox on 2 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Prior Estates Limited on 2 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Prior Estates Limited on 2 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Prior Estates Limited on 2 July 2010 (2 pages)
18 August 2010	Director's details changed for Ritman Patel on 2 July 2010 (2 pages)
18 August 2010	Director's details changed for Ritman Patel on 2 July 2010 (2 pages)
13 May 2010	Full accounts made up to 29 September 2009 (11 pages)
13 May 2010	Full accounts made up to 29 September 2009 (11 pages)
3 July 2009	Return made up to 02/07/09; full list of members (8 pages)
3 July 2009	Return made up to 02/07/09; full list of members (8 pages)
7 April 2009	Full accounts made up to 29 September 2008 (10 pages)
7 April 2009	Full accounts made up to 29 September 2008 (10 pages)
19 August 2008	Return made up to 02/07/08; full list of members (8 pages)
19 August 2008	Return made up to 02/07/08; full list of members (8 pages)
22 July 2008	Full accounts made up to 29 September 2007 (10 pages)
22 July 2008	Full accounts made up to 29 September 2007 (10 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Return made up to 02/07/07; full list of members (6 pages)
9 November 2007	Return made up to 02/07/07; full list of members (6 pages)
9 November 2007	Secretary resigned (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o j j homes properties LIMITED 146 stanley park road carshalton surrey SM5 3JG (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o j j homes properties LIMITED 146 stanley park road carshalton surrey SM5 3JG (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
16 July 2007	Full accounts made up to 29 September 2006 (10 pages)
16 July 2007	Full accounts made up to 29 September 2006 (10 pages)
11 July 2006	Return made up to 02/07/06; full list of members (12 pages)
11 July 2006	Return made up to 02/07/06; full list of members (12 pages)
24 March 2006	Full accounts made up to 29 September 2005 (8 pages)
24 March 2006	Full accounts made up to 29 September 2005 (8 pages)
27 July 2005	Return made up to 02/07/05; full list of members (12 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 02/07/05; full list of members (12 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
17 February 2005	Full accounts made up to 29 September 2004 (8 pages)
17 February 2005	Full accounts made up to 29 September 2004 (8 pages)
27 July 2004	Return made up to 02/07/04; full list of members (11 pages)
27 July 2004	Return made up to 02/07/04; full list of members (11 pages)
11 December 2003	Full accounts made up to 29 September 2003 (8 pages)
11 December 2003	Full accounts made up to 29 September 2003 (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
16 July 2003	Return made up to 02/07/03; full list of members (12 pages)
16 July 2003	Return made up to 02/07/03; full list of members (12 pages)
25 February 2003	Full accounts made up to 29 September 2002 (7 pages)
25 February 2003	Full accounts made up to 29 September 2002 (7 pages)
11 July 2002	Return made up to 02/07/02; full list of members (11 pages)
11 July 2002	Return made up to 02/07/02; full list of members (11 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
14 May 2002	Full accounts made up to 29 September 2001 (7 pages)
14 May 2002	Full accounts made up to 29 September 2001 (7 pages)
26 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (10 pages)
26 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (10 pages)
15 January 2001	Full accounts made up to 29 September 2000 (7 pages)
15 January 2001	Full accounts made up to 29 September 2000 (7 pages)
6 July 2000	Return made up to 02/07/00; full list of members (10 pages)
6 July 2000	Return made up to 02/07/00; full list of members (10 pages)
13 March 2000	Full accounts made up to 29 September 1999 (7 pages)
13 March 2000	Full accounts made up to 29 September 1999 (7 pages)
6 July 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (8 pages)
6 July 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (8 pages)
22 March 1999	Full accounts made up to 29 September 1998 (7 pages)
22 March 1999	Full accounts made up to 29 September 1998 (7 pages)
7 July 1998	Return made up to 02/07/98; change of members (6 pages)
7 July 1998	Return made up to 02/07/98; change of members (6 pages)
16 January 1998	Full accounts made up to 29 September 1997 (7 pages)
16 January 1998	Full accounts made up to 29 September 1997 (7 pages)
9 July 1997	Return made up to 02/07/97; change of members (6 pages)
9 July 1997	Return made up to 02/07/97; change of members (6 pages)
14 February 1997	Full accounts made up to 29 September 1996 (7 pages)
14 February 1997	Full accounts made up to 29 September 1996 (7 pages)
11 July 1996	Return made up to 02/07/96; full list of members (6 pages)
11 July 1996	Return made up to 02/07/96; full list of members (6 pages)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
1 June 1996	Registered office changed on 01/06/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
7 February 1996	Full accounts made up to 29 September 1995 (7 pages)
7 February 1996	Full accounts made up to 29 September 1995 (7 pages)
6 July 1995	Return made up to 02/07/95; no change of members (4 pages)
6 July 1995	Return made up to 02/07/95; no change of members (4 pages)
11 June 1986	Certificate of Incorporation (1 page)
11 June 1986	Certificate of Incorporation (1 page)

Shabu House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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