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SHABI PROPERTIES LIMITED

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

This company is commonly known as Shabi Properties Limited. The company was founded 3 years ago and was given the registration number 12733266. The firm's registered office is in LONDON. You can find them at 7d Standard Road, Park Royal, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHABI PROPERTIES LIMITED
Company Number:12733266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7d Standard Road, Park Royal, London, England, NW10 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7d, Standard Road, Park Royal, London, England, NW10 6EX

Director10 July 2020Active
7d, Standard Road, Park Royal, London, England, NW10 6EX

Director10 July 2020Active
7d, Standard Road, Park Royal, London, England, NW10 6EX

Director10 July 2020Active

People with Significant Control

Mr Usman Ahmed
Notified on:10 July 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:7d, Standard Road, London, England, NW10 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nusrat Ahmed
Notified on:10 July 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:7d, Standard Road, London, England, NW10 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ali Ahmed
Notified on:10 July 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:7d, Standard Road, London, England, NW10 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-10Incorporation

Incorporation company.

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