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SHINFIELD CONVENIENCE STORE LIMITED

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

This company is commonly known as Shinfield Convenience Store Limited. The company was founded 20 years ago and was given the registration number 04888928. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHINFIELD CONVENIENCE STORE LIMITED
Company Number:04888928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Corporate Secretary08 June 2007Active
Gokul, Ducketts Mead, Shinfield, RG2 9GY

Director08 June 2007Active
48 Comerford Road, Brockley, London, SE4 2AX

Secretary05 September 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 September 2003Active
25 Manor Park Drive, Harrow, HA2 6HT

Director05 September 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr Pritesh Raghubhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Gokul, 19 Ducketts Mead, Shinfield, United Kingdom, RG2 9GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dipen Amin
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Gazette

Gazette filings brought up to date.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-08-16Address

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

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2021-06-26Accounts

Change account reference date company previous shortened.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Gazette

Gazette filings brought up to date.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-06-23Accounts

Change account reference date company previous shortened.

Download
2020-04-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-06-26Accounts

Change account reference date company previous shortened.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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