| Company Name | Shaprim Limited |
|---|---|
| Directors | Mansukhlal Devraj Shah and Premilaben Mansukhlal Shah |
| Company Status | Active |
| Company Number | 02967767 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 8 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 Mansukhlal Devraj Shah |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 32 Edgeworth Crescent London NW4 4HG |
| Director Name | Mrs Premilaben Mansukhlal Shah |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Edgeworth Crescent Hendon London NW4 4HG |
| Secretary Name | Mrs Premilaben Mansukhlal Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(2 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Edgeworth Crescent Hendon London NW4 4HG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 32 Edgeworth Crescent London NW4 4HG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 21.4k at £1 | Mansukh D. Shah 28.09% Ordinary |
|---|---|
| 18.4k at £1 | Premilaben M. Shah 24.14% Ordinary |
| 18.2k at £1 | Radhika Shah 23.88% Ordinary |
| 18.2k at £1 | Rimi Shah 23.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,238 |
| Cash | £5,262 |
| Current Liabilities | £62,220 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 10 February 2021 | Delivered on: 17 February 2021 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 28 March 2001 | Delivered on: 3 April 2001 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 96 & 98 high street penge. See the mortgage charge document for full details. Outstanding |
| 28 March 2001 | Delivered on: 3 April 2001 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 96 & 98 high street penge. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 October 2022 | Satisfaction of charge 029677670003 in full (1 page) |
| 21 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 17 February 2021 | Registration of charge 029677670003, created on 10 February 2021 (32 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 2 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mrs Premilaben Mansukhlal Shah on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mrs Premilaben Mansukhlal Shah on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mrs Premilaben Mansukhlal Shah on 1 September 2010 (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 14/09/06; full list of members (3 pages) |
| 7 March 2007 | Return made up to 14/09/06; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 16 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 3 October 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 November 2001 | Ad 28/09/01--------- £ si 75@1=75 £ ic 1000/1075 (2 pages) |
| 7 November 2001 | Ad 28/09/01--------- £ si 75@1=75 £ ic 1000/1075 (2 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Resolutions
|
| 2 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 11 December 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 11 December 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 24 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 17-19 vivian avenue london NW4 3UX (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 17-19 vivian avenue london NW4 3UX (1 page) |
| 30 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 30 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 24 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 14 July 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 15 September 1995 | Return made up to 14/09/95; full list of members
|
| 15 September 1995 | Return made up to 14/09/95; full list of members
|
| 6 April 1995 | Ad 15/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 April 1995 | Ad 15/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |