| Company Name | J D Shah Limited |
|---|---|
| Director | Charles William |
| Company Status | Active |
| Company Number | 03960827 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles William |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(8 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 115 Hampstead Road London NW1 3EE |
| Director Name | Indira Dilip Shah |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Hampstead Road London NW1 3EE |
| Secretary Name | Sona Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Hampstead Road London NW1 3EE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 115 Hampstead Road London NW1 3EE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles William 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 7 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 June 2016 | Registered office address changed from C/O Able and Young 30 Smitham Downs Road 30 Smitham Downs Road Purley Surrey CR8 4NB to 115 Hampstead Road London NW1 3EE on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from C/O Able and Young 30 Smitham Downs Road 30 Smitham Downs Road Purley Surrey CR8 4NB to 115 Hampstead Road London NW1 3EE on 10 June 2016 (1 page) |
| 10 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 June 2013 | Registered office address changed from 115 Hampstead Road London NW1 3EE on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 115 Hampstead Road London NW1 3EE on 27 June 2013 (1 page) |
| 8 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 October 2008 | Director appointed mr charles william (1 page) |
| 7 October 2008 | Director appointed mr charles william (1 page) |
| 7 October 2008 | Appointment terminated director indira shah (1 page) |
| 7 October 2008 | Appointment terminated director indira shah (1 page) |
| 14 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: flat 25 rothay 154 albany street london NW1 4DH (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: flat 25 rothay 154 albany street london NW1 4DH (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Incorporation (14 pages) |
| 30 March 2000 | Incorporation (14 pages) |