Shaneel Enterprises Limited

Company Name	Shaneel Enterprises Limited
Directors	Dilesh Bhogilal Mehta and Hitesh Bhogilal Mehta
Company Status	Active
Company Number	02171783
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 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

Directors

Director Name	Mr Dilesh Bhogilal Mehta
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Businessman Wholesaler
Country of Residence	England
Correspondence Address	Amertrans Park Bushey Mill Lane Watford WD24 7JG

Director Name	Mr Hitesh Bhogilal Mehta
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Amertrans Park Bushey Mill Lane Watford WD24 7JG

Secretary Name	Mrs Chetna Dilesh Mehta
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (resigned 30 March 2024)
Role	House Wife
Correspondence Address	Amertrans Park Bushey Mill Lane Watford WD24 7JG

Contact

Website	www.shaneel.com
Telephone	01923 204450
Telephone region	Watford

Location

Registered Address	78 Wembley Park Drive Wembley Middx HA9 8HE
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£59,754,421
Gross Profit	£16,899,687
Net Worth	£16,700,700
Cash	£1,869,577
Current Liabilities	£25,182,575

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

21 July 2021	Delivered on: 27 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2007	Delivered on: 9 March 2007 Satisfied on: 11 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 1997	Delivered on: 25 June 1997 Satisfied on: 12 October 2005 Persons entitled: Hamburgische Landesbank London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 1997	Delivered on: 25 June 1997 Satisfied on: 14 May 2009 Persons entitled: Hamburgische Landesbank London Branch Classification: Charge over book debt account Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge and releases to the bank as continuing security for the payment of all moneys due to the bank all the company's right title and interest in the account moneys (as defined) together with any certificates of deposit,deposit receipts or other instruments of securities relating thereto. Fully Satisfied
13 February 1992	Delivered on: 19 February 1992 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2023	Group of companies' accounts made up to 31 March 2023 (35 pages)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
27 September 2022	Group of companies' accounts made up to 31 March 2022 (38 pages)
11 May 2022	Satisfaction of charge 021717830006 in full (1 page)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
17 September 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
27 July 2021	Registration of charge 021717830006, created on 21 July 2021 (63 pages)
18 November 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 October 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 November 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
12 October 2017	Amended group of companies' accounts made up to 31 March 2017 (26 pages)
12 October 2017	Amended group of companies' accounts made up to 31 March 2017 (26 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 USD 1,880,000 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 USD 1,880,000 (6 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 USD 1,880,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 USD 1,880,000 (6 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
11 September 2014	Satisfaction of charge 4 in full (1 page)
11 September 2014	Satisfaction of charge 4 in full (1 page)
18 July 2014	Registration of charge 021717830005, created on 16 July 2014 (26 pages)
18 July 2014	Registration of charge 021717830005, created on 16 July 2014 (26 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 USD 1,880,000 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 USD 1,880,000 (6 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
6 January 2011	Full accounts made up to 31 March 2010 (20 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Secretary's details changed for Mrs Chetna Dilesh Mehta on 1 December 2009 (1 page)
18 February 2010	Director's details changed for Mr Dilesh Bhogilal Mehta on 1 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Mrs Chetna Dilesh Mehta on 1 December 2009 (1 page)
18 February 2010	Director's details changed for Mr Hitesh Bhogilal Mehta on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mr Hitesh Bhogilal Mehta on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr Hitesh Bhogilal Mehta on 1 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Mrs Chetna Dilesh Mehta on 1 December 2009 (1 page)
18 February 2010	Director's details changed for Mr Dilesh Bhogilal Mehta on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr Dilesh Bhogilal Mehta on 1 December 2009 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (22 pages)
5 January 2010	Full accounts made up to 31 March 2009 (22 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2009	Return made up to 31/12/08; full list of members (5 pages)
12 February 2009	Director's change of particulars / hitesh mehta / 11/02/2009 (2 pages)
12 February 2009	Group of companies' accounts made up to 31 March 2008 (21 pages)
12 February 2009	Director's change of particulars / dilesh mehta / 11/02/2009 (2 pages)
12 February 2009	Secretary's change of particulars / chetna mehta / 11/02/2009 (2 pages)
12 February 2009	Director's change of particulars / hitesh mehta / 11/02/2009 (2 pages)
12 February 2009	Secretary's change of particulars / chetna mehta / 11/02/2009 (2 pages)
12 February 2009	Director's change of particulars / dilesh mehta / 11/02/2009 (2 pages)
12 February 2009	Group of companies' accounts made up to 31 March 2008 (21 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
22 March 2007	Return made up to 31/12/06; full list of members (7 pages)
22 March 2007	Return made up to 31/12/06; full list of members (7 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 May 2006	Return made up to 31/12/05; full list of members (9 pages)
3 May 2006	Return made up to 31/12/05; full list of members (9 pages)
2 May 2006	Full accounts made up to 31 March 2005 (15 pages)
2 May 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
25 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
20 May 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
7 April 2005	Full accounts made up to 31 March 2004 (15 pages)
7 April 2005	Full accounts made up to 31 March 2004 (15 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 December 2004	Us$ nc 100/1880000 15/11/04 (1 page)
10 December 2004	Us$ nc 100/1880000 15/11/04 (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Ad 16/11/04--------- us$ si 1879900@1=1879900 us$ ic 100/1880000 (2 pages)
10 December 2004	Ad 16/11/04--------- us$ si 1879900@1=1879900 us$ ic 100/1880000 (2 pages)
4 May 2004	Full accounts made up to 31 March 2003 (15 pages)
4 May 2004	Full accounts made up to 31 March 2003 (15 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 April 2003	Full accounts made up to 31 March 2002 (11 pages)
12 April 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
17 January 2003	Return made up to 31/12/02; no change of members (7 pages)
17 January 2003	Return made up to 31/12/02; no change of members (7 pages)
25 April 2002	Full accounts made up to 31 March 2001 (11 pages)
25 April 2002	Full accounts made up to 31 March 2001 (11 pages)
4 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 December 2000	Full accounts made up to 31 March 2000 (11 pages)
17 April 2000	Full accounts made up to 31 March 1999 (10 pages)
17 April 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 March 1999	Full accounts made up to 31 March 1998 (11 pages)
29 March 1999	Full accounts made up to 31 March 1998 (11 pages)
23 March 1999	Return made up to 31/12/97; full list of members (5 pages)
23 March 1999	Return made up to 31/12/97; full list of members (5 pages)
23 March 1999	Return made up to 31/12/98; full list of members (5 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
16 July 1997	Ad 09/06/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
16 July 1997	Particulars of contract relating to shares (4 pages)
16 July 1997	Particulars of contract relating to shares (4 pages)
16 July 1997	Ad 09/06/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
15 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
15 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1997	Nc inc already adjusted 09/06/97 (1 page)
15 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 July 1997	Nc inc already adjusted 09/06/97 (1 page)
15 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (4 pages)
25 June 1997	Particulars of mortgage/charge (4 pages)
2 May 1997	Accounts for a medium company made up to 31 March 1996 (10 pages)
2 May 1997	Accounts for a medium company made up to 31 March 1996 (10 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
11 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
3 May 1996	Accounts for a medium company made up to 31 March 1995 (10 pages)
3 May 1996	Accounts for a medium company made up to 31 March 1995 (10 pages)
30 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
30 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
3 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1995	Accounts for a medium company made up to 31 March 1994 (10 pages)
27 March 1995	Accounts for a medium company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 September 1987	Incorporation (12 pages)
30 September 1987	Incorporation (12 pages)

Shaneel Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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