E M SHASHA FOUNDATION LIMITED
Active - Accounts Filed
General Information
NAME
E M SHASHA FOUNDATION LIMITED
COMPANY NUMBER
03982187
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
27/04/2000
(24 years and 6 months old)
WEBSITE
www.plazaestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2000
10/07/2000
EMS FOUNDATION LIMITED
LONDON
W2 2JE
Telephone: 02073287734
TPS: No
17 Springfield Road
London
NW8 0QJ
29 Edgware Road
LONDON
W2 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E M SHASHA FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E M SHASHA FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E M SHASHA FOUNDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/2000 - Present (24 years and 6 months) Secretary: 27/04/2000 - Present (24 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 25 |
View Report |
|
Director: 27/04/2000 - 01/06/2000 (1 months) Secretary: 27/04/2000 - Present (24 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
16/10/2017 - Present (7years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2000 - Present (24 years and 6 months) 27/04/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Victoria Rose Shasha (903874050) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 25/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 08/07/2019 | Daniel Claude Tamman (904633983) has left the board |
| 08/07/2019 | New Board Member Nelly Moschona (926018101) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Maurice Shasha (915189941) Appointed |
| 19/10/2017 | Abie Abraham (907174470) has left the board |
| 06/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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