| Company Name | SVN Capital Limited |
|---|---|
| Directors | Kekul Shah and Puja Gandhi Shah |
| Company Status | Active |
| Company Number | 13398351 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2021(2 years, 12 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kekul Shah |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Shaftesbury Avenue Kenton Harrow HA3 0RB |
| Director Name | Mrs Puja Gandhi Shah |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Shaftesbury Avenue Kenton Harrow HA3 0RB |
Location
| Registered Address | 85 Shaftesbury Avenue Kenton Harrow HA3 0RB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Charges
| 12 May 2023 | Delivered on: 17 May 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Apartment 120, strutt house, 1 erasmus drive derby DE1 2DY and parking space. Outstanding |
|---|---|
| 29 September 2021 | Delivered on: 30 September 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 74 hallmark tower 6 cheetham hill road M4 4GA and parking space 183 vallea court 1 redbank. Outstanding |
Filing History
| 1 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 31 January 2024 | Confirmation statement made on 14 January 2024 with updates (4 pages) |
| 11 December 2023 | Registration of charge 133983510003, created on 11 December 2023 (3 pages) |
| 4 December 2023 | Cessation of Kekul Shah as a person with significant control on 5 September 2023 (1 page) |
| 5 September 2023 | Statement of capital following an allotment of shares on 5 September 2023
|
| 17 May 2023 | Registration of charge 133983510002, created on 12 May 2023 (3 pages) |
| 14 January 2023 | Confirmation statement made on 14 January 2023 with updates (3 pages) |
| 24 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 2 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 26 June 2022 | Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page) |
| 30 September 2021 | Registration of charge 133983510001, created on 29 September 2021 (3 pages) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with updates (4 pages) |
| 4 July 2021 | Appointment of Mrs Puja Gandhi Shah as a director on 4 July 2021 (2 pages) |
| 14 May 2021 | Incorporation Statement of capital on 2021-05-14
|