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SHAMILA INVESTMENTS LTD

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

This company is commonly known as Shamila Investments Ltd. The company was founded 19 years ago and was given the registration number 05456201. The firm's registered office is in MITCHAM. You can find them at C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SHAMILA INVESTMENTS LTD
Company Number:05456201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Aberdour Road, Ilford, England, IG3 9SB

Director01 January 2023Active
1 Goodwin Close, Mitcham, CR4 3HZ

Secretary18 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 May 2005Active
9 Dicey Avenue, Cricklewood, London, NW2 6AR

Director18 May 2005Active
9, Dicey Avenue, London, England, NW2 6AR

Director25 January 2016Active
9, Dicey Avenue, London, England, NW2 6AR

Director23 March 2016Active
9, Dicey Avenue, London, United Kingdom, NW2 6AR

Director01 October 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 May 2005Active

People with Significant Control

Miss Sabba Hussain
Notified on:01 January 2023
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:England
Address:32, Aberdour Road, Ilford, England, IG3 9SB
Nature of control:
  • Significant influence or control
Miss Shamila Salim
Notified on:01 August 2016
Status:Active
Date of birth:February 1992
Nationality:British
Address:C/O Danmirr Consultants, 170 Church Road, Mitcham, CR4 3BW
Nature of control:
  • 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 (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
2024-04-30Gazette

Gazette notice compulsory.

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2023-05-13Gazette

Gazette filings brought up to date.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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