| Company Name | Shah Assets Limited |
|---|---|
| Director | Nand-Gopal Shah |
| Company Status | Active |
| Company Number | 12474420 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Nand-Gopal Shah |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Lavender Hill London SW11 5QL |
Location
| Registered Address | 83 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 1 week from now) |
Charges
| 21 June 2021 | Delivered on: 21 June 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as flat 21, park lawn, 210 parchmore road, thornton heath CR7 8HA. Outstanding |
|---|---|
| 30 April 2021 | Delivered on: 12 May 2021 Persons entitled: Victoria Mutual Finance LTD Classification: A registered charge Particulars: The freehold property known as 254 wimbledon park road, london SW19 6NL registered at the land registry with title number 281856. Outstanding |
| 3 September 2020 | Delivered on: 8 September 2020 Persons entitled: Inflow Property Investments Limited Classification: A registered charge Particulars: All that leasehold property situate and known as flat 21 park lawn 210 parchmore road thornton heath CR7 8HA registered at hm land registry with title absolute under title number SGL11816. Outstanding |
| 3 September 2020 | Delivered on: 8 September 2020 Persons entitled: Inflow Property Investments Limited Classification: A registered charge Outstanding |
Filing History
| 8 September 2020 | Registration of charge 124744200002, created on 3 September 2020 (19 pages) |
|---|---|
| 8 September 2020 | Registration of charge 124744200001, created on 3 September 2020 (12 pages) |
| 9 July 2020 | Cessation of Hari-Kishan Shah as a person with significant control on 9 July 2020 (1 page) |
| 9 July 2020 | Notification of Nand-Gopal Shah as a person with significant control on 9 July 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 11 June 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 15 May 2020 | Cessation of Nand-Gopal Shah as a person with significant control on 28 February 2020 (1 page) |
| 15 May 2020 | Notification of Hari-Kishan Shah as a person with significant control on 28 February 2020 (2 pages) |
| 15 May 2020 | Statement of capital following an allotment of shares on 28 February 2020
|
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
|