| Company Name | Shanti Limited |
|---|---|
| Director | Jennifer Louise Towhill |
| Company Status | Active |
| Company Number | 03593776 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Jennifer Louise Towhill |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | 105a West Hill Road London SW18 5HR |
| Secretary Name | Lois Anne Fearman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Bregeolles Nouziers 23350 France |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Kings Works Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lois Anne Coombs 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Jennifer Louise Towhill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 26 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 29 June 2017 | Notification of Jennifer Louise Towhill as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Jennifer Louise Towhill as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Jennifer Louise Towhill as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Registered office address changed from Springwood Hook Heath Road Woking Surrey GU22 0DT on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from Springwood Hook Heath Road Woking Surrey GU22 0DT on 15 April 2010 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 13 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated secretary lois fearman (1 page) |
| 16 June 2009 | Appointment terminated secretary lois fearman (1 page) |
| 9 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Return made up to 28/06/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 28/06/08; no change of members (6 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Return made up to 28/06/07; no change of members (6 pages) |
| 1 August 2007 | Return made up to 28/06/07; no change of members (6 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 24 August 2006 | Return made up to 28/06/06; full list of members
|
| 24 August 2006 | Return made up to 28/06/06; full list of members
|
| 8 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 9 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 9 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 8 March 2005 | Resolutions
|
| 27 July 2004 | Return made up to 07/07/04; full list of members
|
| 27 July 2004 | Return made up to 07/07/04; full list of members
|
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 18 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 24 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 1 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 9 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 9 May 2001 | Resolutions
|
| 9 May 2001 | Resolutions
|
| 27 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 5 March 2000 | Resolutions
|
| 5 March 2000 | Resolutions
|
| 5 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 29 July 1999 | Return made up to 07/07/99; full list of members
|
| 29 July 1999 | Return made up to 07/07/99; full list of members
|
| 24 June 1999 | Registered office changed on 24/06/99 from: 105A west hill road london SW18 5HR (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 105A west hill road london SW18 5HR (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Incorporation (16 pages) |
| 7 July 1998 | Incorporation (16 pages) |