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SHAAD FOOD PRODUCTS LIMITED

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

This company is commonly known as Shaad Food Products Limited. The company was founded 24 years ago and was given the registration number 03812438. The firm's registered office is in . You can find them at 29 High Street Colliers Wood, London, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:SHAAD FOOD PRODUCTS LIMITED
Company Number:03812438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:29 High Street Colliers Wood, London, SW19 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 High St Colliers Wood, London, SW19 2JE

Director02 April 2008Active
29 High Street Colliers Wood, London, SW19 2JE

Secretary01 March 2005Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary23 July 1999Active
29, High Street, Colliers Wood, United Kingdom, SW19 2JF

Secretary27 July 1999Active
184e Lower Addiscombe Road, Croydon, CR0 6AH

Director27 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director23 July 1999Active
29 High St Colliers Wood, London, SW19 2JE

Director27 July 1999Active
29, High Street, Colliers Wood, United Kingdom, SW19 2JF

Director27 July 1999Active

People with Significant Control

Mr Monowar Hossain
Notified on:08 November 2023
Status:Active
Date of birth:March 1964
Nationality:British
Address:29 High Street Colliers Wood, SW19 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anarkoly Hossain
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:29 High Street Colliers Wood, SW19 2JE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Termination secretary company with name termination date.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-10-21Officers

Change person secretary company with change date.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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