| Company Name | SHA Limited |
|---|---|
| Directors | Hadia Hadi Soufan and Hussein Youssef Soufan |
| Company Status | Active |
| Company Number | 06931929 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Hadia Hadi Soufan |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Edgware Road London W2 2JE |
| Director Name | Mr Hussein Youssef Soufan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Edgware Road London W2 2JE |
| Director Name | Mr Hussain Youssef Soufan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 101 Regent Court 1 North Bank London NW8 8UW |
| Director Name | Mr Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 December 2012(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2015) |
| Role | Business Management |
| Country of Residence | England |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Director Name | Mr Hussein Youssef Soufan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 Edgware Road London W2 2JE |
Contact
| Website | www.shassoc.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 41 Edgware Road London W2 2JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 18 May 2012 | Delivered on: 29 May 2012 Persons entitled: Gaingold 08 Limited Classification: Rent deposit deed Secured details: £21,750 due or to become due from the company to the chargee. Particulars: The rent deposit and all losses and costs. Outstanding |
|---|
Filing History
| 12 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 13 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 3 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 23 July 2020 | Termination of appointment of Hussein Youssef Soufan as a director on 1 May 2019 (1 page) |
| 1 June 2020 | Appointment of Mr Hussein Youssef Soufan as a director on 1 May 2019 (2 pages) |
| 1 June 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 15 August 2019 | Change of details for Ms Nadia Hadi Soufan as a person with significant control on 30 April 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Ms Nadia Hadi Soufan on 2 August 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 13 May 2019 | Appointment of Ms Nadia Hadi Soufan as a director on 30 April 2019 (2 pages) |
| 13 May 2019 | Notification of Nadia Hadi Soufan as a person with significant control on 30 April 2019 (2 pages) |
| 13 May 2019 | Termination of appointment of Hussein Youssef Soufan as a director on 1 May 2019 (1 page) |
| 13 May 2019 | Cessation of Hussein Youssef Soufan as a person with significant control on 1 May 2019 (1 page) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 10 August 2018 | Registered office address changed from 96 Seymour Place London W1H 1NB to 41 Edgware Road London W2 2JE on 10 August 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 10 August 2018 | Termination of appointment of Savvas Demos as a director on 10 August 2018 (1 page) |
| 10 August 2018 | Cessation of Savvas Demos as a person with significant control on 10 August 2018 (1 page) |
| 9 May 2018 | Notification of Savvas Demos as a person with significant control on 9 May 2018 (2 pages) |
| 26 April 2018 | Appointment of Mr Savvas Demos as a director on 25 April 2018 (2 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 23 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 31 March 2015 | Appointment of Mr Hussein Soufan as a director on 31 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Savvas Demos as a director on 31 March 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Termination of appointment of Savvas Demos as a director on 31 March 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Appointment of Mr Hussein Soufan as a director on 31 March 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 12 February 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 12 February 2014 (1 page) |
| 22 January 2014 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2014 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (15 pages) |
| 6 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (15 pages) |
| 6 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (15 pages) |
| 6 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (15 pages) |
| 13 December 2012 | Appointment of Mr Savvas Demos as a director (2 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders
|
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders
|
| 13 December 2012 | Termination of appointment of Hussain Soufan as a director (1 page) |
| 13 December 2012 | Appointment of Mr Savvas Demos as a director (2 pages) |
| 13 December 2012 | Termination of appointment of Hussain Soufan as a director (1 page) |
| 31 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders
|
| 31 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders
|
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 April 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Hussain Soufan on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Hussain Soufan on 1 October 2009 (2 pages) |
| 20 September 2010 | Registered office address changed from , 94-96 Seymour Place, London, W1H 1NB on 20 September 2010 (1 page) |
| 20 September 2010 | Director's details changed for Hussain Soufan on 1 October 2009 (2 pages) |
| 20 September 2010 | Registered office address changed from , 94-96 Seymour Place, London, W1H 1NB on 20 September 2010 (1 page) |
| 20 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 12 June 2009 | Incorporation (14 pages) |
| 12 June 2009 | Incorporation (14 pages) |