Malshahz Accountants Limited

Company Name	Malshahz Accountants Limited
Director	Malik Pesnani
Company Status	Active
Company Number	05564135
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Malik Pesnani
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Russell Road London N20 0TN

Director Name	Shazmeen Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 September 2005(1 day after company formation)
Appointment Duration	5 years (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	259d Kingsbury Road Kingsbury London NW9 8UG

Secretary Name	Aboo Bakar Abdoolah
Nationality	British
Status	Resigned
Appointed	10 October 2005(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	64 Westbeech Road London N22 6HT

Director Name	Mrs Shahzmin Pesnani
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Russell Road London N20 0TN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Malshahz Accountants Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(4 years after company formation)
Appointment Duration	2 months (resigned 05 December 2009)
Correspondence Address	259d Kingsbury Road Kingsbury London NW9 8UG

Contact

Website	malshahz.com

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Malik Pesnani 50.00% Ordinary
2 at £1	Shahzmin Ali 50.00% Ordinary

Financials

Year	2014
Net Worth	£79
Cash	£1,705
Current Liabilities	£7,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

17 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with updates (3 pages)
4 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 February 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 December 2019	Termination of appointment of Shahzmin Pesnani as a director on 31 October 2019 (1 page)
1 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
23 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (3 pages)
1 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (3 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (3 pages)
17 August 2014	Director's details changed for Mrs Shahzmin Pesnani on 14 August 2014 (2 pages)
17 August 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 4 (3 pages)
17 August 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 4 (3 pages)
17 August 2014	Director's details changed for Mrs Shahzmin Pesnani on 14 August 2014 (2 pages)
17 August 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 4 (3 pages)
10 October 2013	Registered office address changed from 259D Kingsbury Road Kingsbury London NW9 8UG United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 259D Kingsbury Road Kingsbury London NW9 8UG United Kingdom on 10 October 2013 (1 page)
1 July 2013	Appointment of Mrs Shahzmin Pesnani as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Appointment of Mrs Shahzmin Pesnani as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 3 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 3 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
15 January 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
7 January 2011	Termination of appointment of Shazmeen Ali as a director (1 page)
7 January 2011	Termination of appointment of Shazmeen Ali as a director (1 page)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 December 2009	Director's details changed for Shahzmin Ali on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Shahzmin Ali on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for Shahzmin Ali on 5 December 2009 (2 pages)
5 December 2009	Termination of appointment of Malshahz Accountants Limited as a director (1 page)
5 December 2009	Termination of appointment of Malshahz Accountants Limited as a director (1 page)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Registered office address changed from 34 Jassens Seymour Street London W1H 7JE United Kingdom on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 34 Jassens Seymour Street London W1H 7JE United Kingdom on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Shahzmin Ali on 1 October 2009 (2 pages)
17 November 2009	Appointment of Malshahz Accountants Limited as a director (1 page)
17 November 2009	Appointment of Mr Malik Pesnani as a director (2 pages)
17 November 2009	Appointment of Mr Malik Pesnani as a director (2 pages)
17 November 2009	Director's details changed for Shahzmin Ali on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Shahzmin Ali on 1 October 2009 (2 pages)
17 November 2009	Appointment of Malshahz Accountants Limited as a director (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
31 July 2008	Appointment terminated secretary aboo abdoolah (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Appointment terminated secretary aboo abdoolah (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 259D kingsbury road kingsbury london NW9 8UG (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 259D kingsbury road kingsbury london NW9 8UG (1 page)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 December 2006	Return made up to 14/09/06; full list of members (2 pages)
11 December 2006	Return made up to 14/09/06; full list of members (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 34 seymour street london W1H 7JE (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 34 seymour street london W1H 7JE (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 September 2005	Director resigned (1 page)
14 September 2005	Incorporation (16 pages)
14 September 2005	Incorporation (16 pages)

Malshahz Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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