Mirshahi Finance & Investments Limited

Company Name	Mirshahi Finance & Investments Limited
Directors	Maryam Mirshahi and Sadruddin Mirshahi
Company Status	Active
Company Number	05132201
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mrs Maryam Mirshahi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Director Name	Mr Sadruddin Mirshahi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Secretary Name	Mrs Maryam Mirshahi
Nationality	British
Status	Current
Appointed	19 May 2004(same day as company formation)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	mirshahi.com

Location

Registered Address	123 Kentish Town Road London NW1 8PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Maryam Mirshahi 50.00% Ordinary
50 at £1	Shahram Mirshahi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£144,152
Cash	£30,477
Current Liabilities	£609,097

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 1 day from now)

Filing History

10 July 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
19 August 2022	Director's details changed for Mr Shahram Mirshahi on 18 August 2022 (2 pages)
19 August 2022	Change of details for Mr Shahram Mirshahi as a person with significant control on 18 August 2022 (2 pages)
14 July 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
27 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
2 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
22 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
10 May 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 March 2019 (4 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
13 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
25 May 2018	Notification of Maryam Mirshahi as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 March 2017 (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Director's details changed for Mr Shahram Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Director's details changed for Mrs Maryam Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Secretary's details changed for Mrs Maryam Mirshahi on 1 October 2009 (1 page)
7 June 2011	Secretary's details changed for Mrs Maryam Mirshahi on 1 October 2009 (1 page)
7 June 2011	Director's details changed for Mr Shahram Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Registered office address changed from 3a Claremont Road London NW2 1BP on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mrs Maryam Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Director's details changed for Mrs Maryam Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Registered office address changed from 3a Claremont Road London NW2 1BP on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Mrs Maryam Mirshahi on 1 October 2009 (1 page)
7 June 2011	Director's details changed for Mr Shahram Mirshahi on 1 October 2009 (2 pages)
7 June 2011	Registered office address changed from 3a Claremont Road London NW2 1BP on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Shahram Mirshahi on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Shahram Mirshahi on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Shahram Mirshahi on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 May 2007	Return made up to 19/05/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 November 2006	Registered office changed on 13/11/06 from: 123A kentish town road london NW1 8PB (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 123A kentish town road london NW1 8PB (1 page)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (11 pages)
20 February 2006	Accounts for a dormant company made up to 31 March 2005 (11 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 49 watford way london NW4 3JH (1 page)
13 December 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 49 watford way london NW4 3JH (1 page)
13 December 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
2 June 2005	Return made up to 19/05/05; full list of members (3 pages)
2 June 2005	Return made up to 19/05/05; full list of members (3 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Ad 19/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
19 May 2004	Incorporation (9 pages)
19 May 2004	Incorporation (9 pages)

Mirshahi Finance & Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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