Shital Properties Ltd

Company Name	Shital Properties Ltd
Company Status	Active
Company Number	05990699
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Previous Names	Ashford Associates (UK) Limited and Rodeo Trading Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kunal Vyas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(5 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ

Director Name	Miss Selina Kajal Rawal
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Krishna Kumar Rawal
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Sanjay Rawal
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ

Director Name	Mrs Kalpana Rawal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Krishna Kumar Rawal
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charterhouse Avenue Wembley Middlesex HA0 3DH

Director Name	Mr Sanjay Rawal
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	74a High Street Wanstead London E11 2RJ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Ashford Associates Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	74a High Street Wanstead London E11 2RJ

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Ashford House 100 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Krishna Kumar Rawal 50.00% Ordinary
50 at £1	Kunal Vyas 50.00% Ordinary

Financials

Year	2014
Net Worth	£53
Cash	£17,430
Current Liabilities	£355,882

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

10 April 2018	Delivered on: 10 April 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 3 park close, harrow weald, HA3 6EX with registered title number P76874. Outstanding
25 October 2012	Delivered on: 2 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 college road, harrow together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
26 June 2018	Appointment of Mr Sanjay Rawal as a director on 12 June 2018 (2 pages)
10 April 2018	Registration of charge 059906990003, created on 10 April 2018 (4 pages)
29 January 2018	Appointment of Mr Krishna Kumar Rawal as a director on 16 January 2018 (2 pages)
24 January 2018	Termination of appointment of Krishna Kumar Rawal as a director on 16 January 2018 (1 page)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 October 2017	Appointment of Miss Selina Kajal Rawal as a director on 1 February 2017 (2 pages)
25 October 2017	Appointment of Miss Selina Kajal Rawal as a director on 1 February 2017 (2 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
8 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 July 2015	Registered office address changed from Ashford House 100 College Road Harrow Middlesex HA1 1BQ England to Ashford House 100 College Road Harrow Middlesex HA1 1BQ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 74a High Street Wanstead London E11 2RJ to Ashford House 100 College Road Harrow Middlesex HA1 1BQ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Ashford House 100 College Road Harrow Middlesex HA1 1BQ England to Ashford House 100 College Road Harrow Middlesex HA1 1BQ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 74a High Street Wanstead London E11 2RJ to Ashford House 100 College Road Harrow Middlesex HA1 1BQ on 15 July 2015 (1 page)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
23 January 2015	Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
23 January 2015	Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Termination of appointment of Sanjay Rawal as a director (1 page)
6 July 2012	Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary (1 page)
6 July 2012	Termination of appointment of Sanjay Rawal as a director (1 page)
6 July 2012	Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary (1 page)
5 July 2012	Change of name notice (2 pages)
5 July 2012	Company name changed rodeo trading LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
5 July 2012	Company name changed rodeo trading LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-03 (2 pages)
5 July 2012	Change of name notice (2 pages)
13 December 2011	Appointment of Mr Kunal Vyas as a director (2 pages)
13 December 2011	Appointment of Mr Sanjay Rawal as a director (2 pages)
13 December 2011	Appointment of Mr Sanjay Rawal as a director (2 pages)
13 December 2011	Appointment of Mr Kunal Vyas as a director (2 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
28 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Krishna Kumar Rawal on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Krishna Kumar Rawal on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Krishna Kumar Rawal on 1 October 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 January 2008	Return made up to 07/11/07; full list of members (2 pages)
30 January 2008	Return made up to 07/11/07; full list of members (2 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
24 November 2006	Company name changed ashford associates (uk) LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed ashford associates (uk) LIMITED\certificate issued on 24/11/06 (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
7 November 2006	Incorporation (11 pages)
7 November 2006	Incorporation (11 pages)

Shital Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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