| Company Name | Shana Consultancy Limited |
|---|---|
| Director | Kiran Dhanani |
| Company Status | Active |
| Company Number | 03232733 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kiran Dhanani |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Redford Avenue Thornton Heath Surrey CR7 6HQ |
| Secretary Name | Rasula Dhanani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 22 July 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Redford Avenue Thornton Heath Surrey CR7 6HQ |
| Director Name | Rasula Dhanani |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 June 2020) |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Redford Avenue Thornton Heath Surrey CR7 6HQ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Kiran Dhanani 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Rasula Dhanani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,668 |
| Cash | £286,510 |
| Current Liabilities | £10,258 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 7 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 June 2020 | Termination of appointment of Rasula Dhanani as a director on 1 June 2020 (1 page) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 2 August 2019 | Termination of appointment of Rasula Dhanani as a secretary on 22 July 2019 (1 page) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 19 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 20 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 September 2014 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 April 2009 | Ad 15/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 6 April 2009 | Ad 15/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 30 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 30 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 14 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 30 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 30 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 1 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
| 1 July 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
| 4 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 28 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 28 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 32 redford avenue thornton heath surrey CR7 6HQ (1 page) |
| 3 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 32 redford avenue thornton heath surrey CR7 6HQ (1 page) |
| 15 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 25 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 1 September 1997 | Return made up to 01/08/97; full list of members
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| 1 September 1997 | Return made up to 01/08/97; full list of members
|
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Resolutions
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| 7 August 1997 | Ad 04/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 August 1997 | Ad 04/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: challenge house 616 mitcham road croydon surrey CR9 3AU (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: challenge house 616 mitcham road croydon surrey CR9 3AU (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 9 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 1 August 1996 | Incorporation (10 pages) |
| 1 August 1996 | Incorporation (10 pages) |