E M Shasha Foundation Limited

Company Name	E M Shasha Foundation Limited
Company Status	Active
Company Number	03982187
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 2000(24 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Elan Shasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Edgware Road London W2 2JE

Secretary Name	Elan Shasha
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Edgware Road London W2 2JE

Secretary Name	Victoria Rose Shasha
Nationality	Singaporean
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Edgware Road London W2 2JE

Director Name	Maurice Shasha
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Edgware Road London W2 2JE

Director Name	Nelly Moschona
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Bulgarian
Status	Current
Appointed	04 July 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Edgware Road London W2 2JE

Director Name	Maurice Shasha
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Gore Street London SW7 5PS

Director Name	Victoria Rose Shasha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Abie Abraham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Edgware Road London W2 2JE

Director Name	Akiva Kahan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2001)
Role	Chartered Accountant
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Daniel Claude Tamman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 April 2002(1 year, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Edgware Road London W2 2JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	29 Edgware Road London W2 2JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£214,390
Net Worth	-£6,946
Cash	£3,714
Current Liabilities	£10,660

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 1 day from now)

Filing History

1 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 30 June 2022 (15 pages)
30 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
22 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from 29-31 Edgware Road London W2 2JE to 29 Edgware Road London W2 2JE on 4 June 2021 (1 page)
20 May 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
1 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 July 2019	Termination of appointment of Daniel Claude Tamman as a director on 4 July 2019 (1 page)
4 July 2019	Appointment of Nelly Moschona as a director on 4 July 2019 (2 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
5 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
18 October 2017	Appointment of Maurice Shasha as a director on 16 October 2017 (2 pages)
18 October 2017	Appointment of Maurice Shasha as a director on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Abie Abraham as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Abie Abraham as a director on 16 October 2017 (1 page)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
2 December 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
2 December 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
8 June 2016	Annual return made up to 27 April 2016 no member list (4 pages)
8 June 2016	Annual return made up to 27 April 2016 no member list (4 pages)
11 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 May 2015	Annual return made up to 27 April 2015 no member list (4 pages)
8 May 2015	Annual return made up to 27 April 2015 no member list (4 pages)
16 October 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 October 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
30 April 2014	Annual return made up to 27 April 2014 no member list (4 pages)
30 April 2014	Annual return made up to 27 April 2014 no member list (4 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
29 April 2013	Annual return made up to 27 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 27 April 2013 no member list (4 pages)
14 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
14 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
16 July 2012	Annual return made up to 27 April 2012 no member list (4 pages)
16 July 2012	Annual return made up to 27 April 2012 no member list (4 pages)
30 September 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
30 September 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
4 May 2011	Annual return made up to 27 April 2011 no member list (3 pages)
4 May 2011	Annual return made up to 27 April 2011 no member list (3 pages)
14 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
28 April 2010	Annual return made up to 27 April 2010 no member list (3 pages)
28 April 2010	Secretary's details changed for Elan Shasha on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Elan Shasha on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Abie Abraham on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Victoria Rose Shasha on 1 October 2009 (1 page)
28 April 2010	Annual return made up to 27 April 2010 no member list (3 pages)
28 April 2010	Director's details changed for Elan Shasha on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Daniel Claude Tamman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Abie Abraham on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Daniel Claude Tamman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Abie Abraham on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Elan Shasha on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Victoria Rose Shasha on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Elan Shasha on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Daniel Claude Tamman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Elan Shasha on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Victoria Rose Shasha on 1 October 2009 (1 page)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (10 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (10 pages)
18 June 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 June 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
21 May 2009	Annual return made up to 27/04/09 (3 pages)
21 May 2009	Annual return made up to 27/04/09 (3 pages)
6 May 2008	Annual return made up to 27/04/08 (3 pages)
6 May 2008	Annual return made up to 27/04/08 (3 pages)
17 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
31 May 2007	Annual return made up to 27/04/07 (5 pages)
31 May 2007	Annual return made up to 27/04/07 (5 pages)
14 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 May 2006	Annual return made up to 27/04/06 (5 pages)
4 May 2006	Annual return made up to 27/04/06 (5 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 June 2005	Annual return made up to 27/04/05 (5 pages)
7 June 2005	Annual return made up to 27/04/05 (5 pages)
1 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 April 2004	Annual return made up to 27/04/04 (5 pages)
21 April 2004	Annual return made up to 27/04/04 (5 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2003	Annual return made up to 27/04/03 363(288) ‐ Director's particulars changed (5 pages)
6 May 2003	Annual return made up to 27/04/03 363(288) ‐ Director's particulars changed (5 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 April 2002	Annual return made up to 27/04/02 (4 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Annual return made up to 27/04/02 (4 pages)
24 April 2002	New director appointed (2 pages)
9 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
31 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
10 May 2001	Annual return made up to 27/04/01 (4 pages)
10 May 2001	Annual return made up to 27/04/01 (4 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
10 July 2000	Memorandum and Articles of Association (4 pages)
10 July 2000	Memorandum and Articles of Association (12 pages)
10 July 2000	Memorandum and Articles of Association (4 pages)
10 July 2000	Memorandum and Articles of Association (12 pages)
7 July 2000	Company name changed ems foundation LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Company name changed ems foundation LIMITED\certificate issued on 10/07/00 (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
27 April 2000	Incorporation (21 pages)
27 April 2000	Incorporation (21 pages)

E M Shasha Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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