Shalini Misra Limited

Company Name	Shalini Misra Limited
Director	Shalini Misra
Company Status	Active
Company Number	03339303
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Previous Name	Spatial Innovations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Shalini Misra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Wework Northwest House 119 Marylebone Road London NW1 5PU

Secretary Name	Rajeev Misra
Nationality	Indian
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Banker
Correspondence Address	19a Goodge Street London W1T 2PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.shalinimisra.com/
Email address	[email protected]
Telephone	020 76042340
Telephone region	London

Location

Registered Address	Wework Northwest House 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

602 at £1	Shalini Misra 100.00% Ordinary

Financials

Year	2014
Net Worth	-£446,800
Cash	£106,405
Current Liabilities	£142,238

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
3 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 June 2022	Registered office address changed from 4B Lonsdale Road Queens Park London NW6 6rd United Kingdom to Wework Northwest House 119 Marylebone Road London NW1 5PU on 16 June 2022 (1 page)
16 June 2022	Change of details for Mrs Shalini Misra as a person with significant control on 1 June 2022 (2 pages)
5 May 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 30 September 2020 (4 pages)
14 June 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
2 July 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
26 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
21 February 2018	Director's details changed for Mrs Shalini Misra on 21 February 2018 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
22 February 2017	Registered office address changed from 4B Lonsdale Road Queens Park London NW6 6RA to 4B Lonsdale Road Queens Park London NW6 6rd on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 4B Lonsdale Road Queens Park London NW6 6RA to 4B Lonsdale Road Queens Park London NW6 6rd on 22 February 2017 (1 page)
16 February 2017	Director's details changed for Mrs Shalini Misra on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mrs Shalini Misra on 16 February 2017 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 602 (3 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 602 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 602 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 602 (3 pages)
26 November 2014	Termination of appointment of Rajeev Misra as a secretary on 24 November 2014 (1 page)
26 November 2014	Termination of appointment of Rajeev Misra as a secretary on 24 November 2014 (1 page)
16 September 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 602 (4 pages)
16 September 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 602 (4 pages)
15 September 2014	Secretary's details changed for Rajeev Misra on 1 March 2014 (1 page)
15 September 2014	Secretary's details changed for Rajeev Misra on 1 March 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Registered office address changed from 93 Hamilton Terrace London NW8 9QY on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 93 Hamilton Terrace London NW8 9QY on 11 June 2014 (1 page)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 602 (4 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 602 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 602 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 602 (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Director's details changed for Shalini Misra on 1 October 2009 (2 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Shalini Misra on 1 October 2009 (2 pages)
6 May 2011	Director's details changed for Shalini Misra on 1 October 2009 (2 pages)
6 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Company name changed spatial innovations LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed spatial innovations LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
12 April 2011	Change of name notice (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008	Return made up to 25/03/08; full list of members (3 pages)
15 July 2008	Return made up to 25/03/08; full list of members (3 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 October 2006	Return made up to 25/03/06; full list of members (2 pages)
27 October 2006	Return made up to 25/03/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
18 March 2005	Return made up to 25/03/05; full list of members (6 pages)
18 March 2005	Return made up to 25/03/05; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
10 May 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 April 2003	Return made up to 25/03/03; full list of members (6 pages)
3 April 2003	Return made up to 25/03/03; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 March 2002	Return made up to 25/03/02; full list of members (6 pages)
26 March 2002	Return made up to 25/03/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
18 September 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
4 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
21 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
23 May 1999	Return made up to 25/03/99; full list of members (6 pages)
23 May 1999	Return made up to 25/03/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998	Return made up to 25/03/98; full list of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
2 July 1998	Return made up to 25/03/98; full list of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (2 pages)
25 March 1997	Incorporation (20 pages)
25 March 1997	Incorporation (20 pages)

Shalini Misra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London