Shawrand Properties Limited

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General information

Name:

Shawrand Properties Ltd

Office Address:

Zaj Associates 41-a Mill Lane West Hampstead NW6 1NB London

Number: 01270477

Incorporation date: 1976-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shawrand Properties came into being in 1976 as a company enlisted under no 01270477, located at NW6 1NB London at Zaj Associates 41-a Mill Lane. It has been in business for fourty eight years and its last known status is active. The enterprise's declared SIC number is 99999 which stands for Dormant Company. March 31, 2022 is the last time when the accounts were filed.

When it comes to this firm, the full extent of director's tasks have so far been done by Asad S. who was appointed six years ago. The following firm had been led by Clementine L. until six years ago. As a follow-up a different director, including Marilyn S. quit in 2018. Another limited company has been appointed as one of the secretaries of this company: Zaj Associates Limited.

Asad S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Asad S.

Role: Director

Appointed: 07 September 2018

Latest update: 10 February 2024

Zaj Associates Limited

Role: Corporate Secretary

Appointed: 07 September 2018

Address: Mill Lane, West Hampstead, London, NW6 1NB, England

Latest update: 10 February 2024

People with significant control

Asad S.
Notified on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clementine L.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 4 December 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 June 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 31st, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
47
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