| Company Name | Shah Trading (UK) Limited |
|---|---|
| Director | Shameem Akhtar Kadaikar Shah |
| Company Status | Active |
| Company Number | 03998823 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(23 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Shameem Akhtar Kadaikar Shah |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(3 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 33 Cairns Avenue Streatham London SW16 5ER |
| Secretary Name | Miss Nasreen Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(3 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Sales |
| Correspondence Address | 14 Jack Dimmer Close London SW16 5BT |
| Director Name | Jaweed Shah |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Saint Johns Hill London SW11 1SY |
| Secretary Name | Salim Akbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Cologne Road London SW11 2AJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 33 Cairns Avenue Streatham London SW16 5ER |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,568 |
| Cash | £10,563 |
Accounts
| Latest Accounts | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 29 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 29 June 2022 | Director's details changed for Shameem Akhtar Shah on 29 June 2022 (2 pages) |
| 1 March 2022 | Micro company accounts made up to 30 May 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 1 March 2020 | Micro company accounts made up to 30 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 May 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 6 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Director's details changed for Shameem Akhtar Shah on 16 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Secretary's details changed for Miss Nasreen Shah on 16 June 2014 (1 page) |
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Secretary's details changed for Miss Nasreen Shah on 16 June 2014 (1 page) |
| 16 June 2014 | Director's details changed for Shameem Akhtar Shah on 16 June 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from 95 Saint Johns Hill London SW11 1SY on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 95 Saint Johns Hill London SW11 1SY on 28 February 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Director's details changed for Shameen Akhtar Shah on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Shameen Akhtar Shah on 15 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 20 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Director's details changed for Shameen Akhtar Shah on 22 May 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Shameen Akhtar Shah on 22 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 17 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 14 July 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 14 July 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 30 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 20 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 16 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 9 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Incorporation (15 pages) |
| 22 May 2000 | Incorporation (15 pages) |