Shilla Amin Limited

Company Name	Shilla Amin Limited
Director	Shilla Amin
Company Status	Active
Company Number	04794691
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Shilla Amin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	48 Belsize Park London NW3 4EE

Secretary Name	Bala Amin
Nationality	British
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Belsize Park London NW3 4EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 768457089
Telephone region	Mobile

Location

Registered Address	48 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ms Shilla Amin 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

14 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 August 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Notification of Shilla Amin as a person with significant control on 11 June 2017 (2 pages)
18 July 2017	Notification of Shilla Amin as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Shilla Amin as a person with significant control on 11 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Secretary's details changed for Bala Amin on 11 June 2016 (1 page)
23 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 100 (6 pages)
23 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 100 (6 pages)
23 August 2016	Director's details changed for Shilla Amin on 11 June 2016 (2 pages)
23 August 2016	Director's details changed for Shilla Amin on 11 June 2016 (2 pages)
23 August 2016	Secretary's details changed for Bala Amin on 11 June 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
19 August 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Amended accounts made up to 30 June 2009 (9 pages)
9 August 2010	Amended accounts made up to 30 June 2009 (9 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 11/06/09; full list of members (3 pages)
14 July 2009	Return made up to 11/06/09; full list of members (3 pages)
18 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
31 July 2008	Return made up to 11/06/08; full list of members (3 pages)
31 July 2008	Return made up to 11/06/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 11/06/07; full list of members (2 pages)
17 July 2007	Return made up to 11/06/07; full list of members (2 pages)
17 July 2007	Location of debenture register (1 page)
3 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2006	Return made up to 11/06/06; full list of members (2 pages)
26 July 2006	Return made up to 11/06/06; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 11/06/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 11/06/05; full list of members (2 pages)
6 January 2005	Return made up to 11/06/04; full list of members (6 pages)
6 January 2005	Return made up to 11/06/04; full list of members (6 pages)
17 August 2004	Ad 11/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2004	Ad 11/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 22 greenvale road london SE9 1PD (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 22 greenvale road london SE9 1PD (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
11 June 2003	Incorporation (16 pages)
11 June 2003	Incorporation (16 pages)

Shilla Amin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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