| Company Name | Shongweni Ltd |
|---|---|
| Directors | Antony John Piers Clements and John McVeigh |
| Company Status | Active |
| Company Number | 07626759 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Previous Name | Shongweni Investments Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antony John Piers Clements |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Mr John McVeigh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | South Africa |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
Location
| Registered Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,955 |
| Current Liabilities | £123,045 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
Charges
| 7 March 2018 | Delivered on: 8 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 birdcage walk, newmarket, suffolk, CB8 0NE registered at hm land registry under title number SK308852. Outstanding |
|---|---|
| 5 April 2016 | Delivered on: 23 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property bridge house 15 bridge street moulton newmarket suffolk title no SK349749. Outstanding |
| 5 April 2016 | Delivered on: 23 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold duncombe cottage 60 high street stetchworth newmarket suffolk title no CB328460. Outstanding |
| 5 April 2016 | Delivered on: 14 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 1 November 2021 | Change of details for Mr John Mcveigh as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2021 | Change of details for Mr Antony Clements as a person with significant control on 6 April 2016 (2 pages) |
| 13 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 25 February 2021 | Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021 (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 2 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 8 March 2018 | Registration of charge 076267590004, created on 7 March 2018 (6 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 September 2016 | Registration of a charge with Charles court order to extend. Charge code 076267590002, created on 5 April 2016 (10 pages) |
| 23 September 2016 | Registration of a charge with Charles court order to extend. Charge code 076267590003, created on 5 April 2016 (10 pages) |
| 23 September 2016 | Registration of a charge with Charles court order to extend. Charge code 076267590003, created on 5 April 2016 (10 pages) |
| 23 September 2016 | Registration of a charge with Charles court order to extend. Charge code 076267590002, created on 5 April 2016 (10 pages) |
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 April 2016 | Registration of charge 076267590001, created on 5 April 2016 (5 pages) |
| 14 April 2016 | Registration of charge 076267590001, created on 5 April 2016 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john mcveigh (2 pages) |
| 21 July 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john mcveigh (2 pages) |
| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Change of name notice (2 pages) |
| 17 April 2013 | Company name changed shongweni investments LTD\certificate issued on 17/04/13
|
| 17 April 2013 | Company name changed shongweni investments LTD\certificate issued on 17/04/13
|
| 17 April 2013 | Change of name notice (2 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Mr John Mcveigh on 1 January 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Antony John Piers Clements on 1 January 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Director's details changed for Mr Antony John Piers Clements on 1 January 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr John Mcveigh on 1 January 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Antony John Piers Clements on 1 January 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr John Mcveigh on 1 January 2012 (2 pages) |
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|