Company NameLe Shop Limited
DirectorParvesh Mahajan
Company StatusActive
Company Number07455161
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Parvesh Mahajan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29a Swakeleys Road
Ickenham
Uxbridge
UB10 8DF

Location

Registered Address29a Swakeleys Road
Ickenham
Uxbridge
UB10 8DF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Parvesh Mahajan
100.00%
Ordinary

Financials

Year2014
Net Worth£78
Current Liabilities£43,411

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
12 December 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
30 December 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
8 February 2022Confirmation statement made on 11 November 2021 with no updates (3 pages)
8 February 2022Amended micro company accounts made up to 31 March 2021 (2 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020Director's details changed for Mr Parvesh Mahajan on 26 November 2020 (2 pages)
26 November 2020Registered office address changed from C/O Penningtons 86 Ormond Drive Hampton TW12 2TN England to 29a Swakeleys Road Ickenham Uxbridge UB10 8DF on 26 November 2020 (1 page)
11 November 2020Confirmation statement made on 11 November 2020 with updates (5 pages)
11 November 2020Cessation of Jatender Kaur Mahajan as a person with significant control on 2 November 2020 (1 page)
6 April 2020Amended micro company accounts made up to 31 March 2019 (2 pages)
24 January 2020Registered office address changed from C/O Penningtons 86 Ormond Drive Hampton TW12 2TN England to C/O Penningtons 86 Ormond Drive Hampton TW12 2TN on 24 January 2020 (1 page)
24 January 2020Registered office address changed from C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH England to C/O Penningtons 86 Ormond Drive Hampton TW12 2TN on 24 January 2020 (1 page)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 March 2019Amended micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017Notification of Jatender Kaur Mahajan as a person with significant control on 1 March 2017 (2 pages)
30 November 2017Notification of Jatender Kaur Mahajan as a person with significant control on 1 March 2017 (2 pages)
17 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2
(3 pages)
17 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2
(3 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
20 October 2016Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016 (1 page)
20 October 2016Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016 (1 page)
19 January 2016Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Middlesex TW12 1NP to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 19 January 2016 (1 page)
19 January 2016Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Middlesex TW12 1NP to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 19 January 2016 (1 page)
14 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
12 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 October 2012Amended accounts made up to 31 March 2012 (3 pages)
30 October 2012Amended accounts made up to 31 March 2012 (3 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
10 February 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 February 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)