| Company Name | Shiyana Grovegreen Limited |
|---|---|
| Director | Md Gulam Jilani |
| Company Status | Active |
| Company Number | 10519258 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Md Gulam Jilani |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Office 72 Brokesley Street London E3 4QJ |
Location
| Registered Address | The Office 72 Brokesley Street London E3 4QJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 3 May 2024 (2 days ago) |
|---|---|
| Next Return Due | 17 May 2025 (1 year from now) |
Charges
| 27 April 2021 | Delivered on: 4 May 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 481B grove green road, london (E11 4AA) and also registered at the land registry under title number EGL549576. Outstanding |
|---|---|
| 15 June 2018 | Delivered on: 20 June 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 481B grove green road, london E11 4AA registered at the land registry with title number EGL549576. Outstanding |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 May 2023 | Change of details for Mr Md Gulam Jilani as a person with significant control on 3 May 2023 (2 pages) |
| 15 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 12 May 2023 | Change of details for Shiyana Limited as a person with significant control on 2 May 2023 (2 pages) |
| 9 May 2023 | Registered office address changed from 107 George Lane London E18 1AN United Kingdom to 89 Colchester Road London E10 6HD on 9 May 2023 (1 page) |
| 19 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 18 May 2022 | Change of details for Mr Md Gulam Jilani as a person with significant control on 26 November 2021 (2 pages) |
| 18 May 2022 | Change of details for Shiyana Limited as a person with significant control on 1 January 2022 (2 pages) |
| 18 May 2022 | Notification of Shiyana Limited as a person with significant control on 1 January 2022 (2 pages) |
| 26 November 2021 | Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX United Kingdom to 107 George Lane London E18 1AN on 26 November 2021 (1 page) |
| 13 September 2021 | Director's details changed for Mr Md Gulam Jilani on 30 June 2021 (2 pages) |
| 13 September 2021 | Change of details for Mr Md Gulam Jilani as a person with significant control on 30 June 2021 (2 pages) |
| 29 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 4 May 2021 | Registration of charge 105192580002, created on 27 April 2021 (4 pages) |
| 10 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 May 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 13 May 2019 | Change of details for Mr Md Gulam Jilani as a person with significant control on 12 March 2019 (2 pages) |
| 12 March 2019 | Registered office address changed from 7.08 45 Moorfields London EC2Y 9AE England to Kemp House, 152 - 160 City Road London EC1V 2NX on 12 March 2019 (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 20 June 2018 | Registration of charge 105192580001, created on 15 June 2018 (3 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
| 23 April 2018 | Notification of Md Gulam Jilani as a person with significant control on 4 April 2018 (2 pages) |
| 23 April 2018 | Cessation of Shiyana Limited as a person with significant control on 4 April 2018 (1 page) |
| 27 December 2017 | Change of details for Shiyana Limited as a person with significant control on 1 June 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 27 December 2017 | Change of details for Shiyana Limited as a person with significant control on 1 June 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 30 November 2017 | Registered office address changed from Unit 301, E1 Business Centre Whitechapel Road London E1 1DU England to 7.08 45 Moorfields London EC2Y 9AE on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from Unit 301, E1 Business Centre Whitechapel Road London E1 1DU England to 7.08 45 Moorfields London EC2Y 9AE on 30 November 2017 (1 page) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|