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P.J. SHAH ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.j. Shah Associates Limited. The company was founded 25 years ago and was given the registration number 03654335. The firm's registered office is in MIDDLESEX. You can find them at 40 High Worple, Harrow, Middlesex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:P.J. SHAH ASSOCIATES LIMITED
Company Number:03654335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:40 High Worple, Harrow, Middlesex, HA2 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 High Worple, Rayners Lane, Harrow, HA2 9SS

Secretary27 October 1998Active
40, High Worple, Harrow, HA2 9SS

Director01 April 2002Active
40, High Worple, Harrow, England, HA2 9SS

Director29 April 2019Active
40, High Worple, Harrow, England, HA2 9SS

Director08 February 2020Active
40 High Worple, Harrow, HA2 9SS

Director27 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 October 1998Active
40 High Worple, Rayners Lane, Harrow, HA2 9SS

Director27 October 1998Active
40 High Worple, Harrow, Middlesex, HA2 9SS

Director06 April 2016Active
40, High Worple, Harrow, Great Britain, HA2 9SS

Director01 December 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mrs Aruna Shah
Notified on:24 October 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:England
Address:40, High Worple, Harrow, England, HA2 9SS
Nature of control:
  • Voting rights 50 to 75 percent
Mr Pankaj Shah
Notified on:24 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:40, High Worple, Harrow, England, HA2 9SS
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Aruna Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:40, High Worple, Harrow, England, HA2 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Appoint person director company with name date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Appoint person director company with name date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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