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SHEEVJI LIMITED

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

This company is commonly known as Sheevji Limited. The company was founded 11 years ago and was given the registration number 08515514. The firm's registered office is in WEMBLEY. You can find them at 72 Wembley Park Drive, , Wembley, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHEEVJI LIMITED
Company Number:08515514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 Wembley Park Drive, Wembley, Middlesex, United Kingdom, HA9 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Watford Road, Harrow, England, HA1 3TU

Director08 August 2014Active
72, Wembley Park Drive, Wembley, United Kingdom, HA9 8HB

Director13 June 2019Active
231, Watford Road, Harrow, United Kingdom, HA1 3TU

Director03 May 2013Active
231, Watford Road, Harrow, United Kingdom, HA1 3TU

Director03 May 2013Active
231, Watford Road, Harrow, United Kingdom, HA1 3TU

Director03 May 2013Active

People with Significant Control

Mrs Mayuri Parekh
Notified on:15 June 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:21, Kingsmere Park, London, England, NW9 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Davey Bhupat Parekh
Notified on:04 May 2017
Status:Active
Date of birth:September 1973
Nationality:British
Address:231, Watford Road, Harrow, HA1 3TU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Mortgage

Mortgage satisfy charge full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Appoint person director company with name date.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-05Resolution

Resolution.

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