Shoo 604 Limited

Company Name	Shoo 604 Limited
Directors	Ketan Kumar Shah and Rekha Kumari Veneik
Company Status	Active
Company Number	09153097
Category	Private Limited Company
Incorporation Date	30 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ketan Kumar Shah
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL

Director Name	Mrs Rekha Kumari Veneik
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL

Director Name	Christopher John Garnett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Kamaldeep Singh Takhar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(1 week, 1 day after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 February 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 October 2019	Delivered on: 7 October 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All that freehold property situate at and known as 95 richmond road, kingston upon thames, KT2 5BT registered at h m land registry under title number SGL752432. Outstanding
8 September 2014	Delivered on: 11 September 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Classification: A registered charge Particulars: F/H property being nursery premises 95 richmond road kingston-upon-thames t/no. Absolute SGL131644. Outstanding
8 September 2014	Delivered on: 11 September 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Classification: A registered charge Outstanding

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 October 2021	Change of details for Shoo 604 (Holdco) Limited as a person with significant control on 13 August 2021 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 August 2021	Registered office address changed from Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX to Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL on 12 August 2021 (1 page)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
11 July 2020	Satisfaction of charge 091530970001 in full (4 pages)
11 July 2020	Satisfaction of charge 091530970002 in full (4 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
7 October 2019	Registration of charge 091530970003, created on 4 October 2019 (20 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 November 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 November 2017	Notification of Shoo 604 (Holdco) Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Shoo 604 (Holdco) Limited as a person with significant control on 9 November 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
31 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (18 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (18 pages)
5 November 2015	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom to Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom to Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX on 5 November 2015 (2 pages)
2 March 2015	Termination of appointment of Kamaldeep Singh Takhar as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Kamaldeep Singh Takhar as a director on 2 February 2015 (1 page)
2 March 2015	Termination of appointment of Kamaldeep Singh Takhar as a director on 2 February 2015 (1 page)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/09/2014 (4 pages)
14 October 2014	Memorandum and Articles of Association (29 pages)
14 October 2014	Memorandum and Articles of Association (29 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 September 2014	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 August 2014 (1 page)
23 September 2014	Termination of appointment of Christopher John Garnett as a director on 7 August 2014 (1 page)
23 September 2014	Appointment of Mr Kamaldeep Singh Takhar as a director on 7 August 2014 (2 pages)
23 September 2014	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 August 2014 (1 page)
23 September 2014	Appointment of Mrs Rekha Veneik as a director on 7 August 2014 (2 pages)
23 September 2014	Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014 (2 pages)
23 September 2014	Appointment of Mrs Rekha Veneik as a director on 7 August 2014 (2 pages)
23 September 2014	Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014 (2 pages)
23 September 2014	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 August 2014 (1 page)
23 September 2014	Appointment of Mrs Rekha Veneik as a director on 7 August 2014 (2 pages)
23 September 2014	Appointment of Mr Kamaldeep Singh Takhar as a director on 7 August 2014 (2 pages)
23 September 2014	Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014 (2 pages)
23 September 2014	Termination of appointment of Christopher John Garnett as a director on 7 August 2014 (1 page)
23 September 2014	Appointment of Mr Kamaldeep Singh Takhar as a director on 7 August 2014 (2 pages)
23 September 2014	Termination of appointment of Christopher John Garnett as a director on 7 August 2014 (1 page)
11 September 2014	Registration of charge 091530970001, created on 8 September 2014 (40 pages)
11 September 2014	Registration of charge 091530970002, created on 8 September 2014 (30 pages)
11 September 2014	Registration of charge 091530970001, created on 8 September 2014 (40 pages)
11 September 2014	Registration of charge 091530970001, created on 8 September 2014 (40 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 1 (35 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 GBP 1 (35 pages)

Shoo 604 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London