SHALIMAR ESTATES LTD
Active - Accounts Filed
General Information
NAME
SHALIMAR ESTATES LTD
COMPANY NUMBER
10582908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/2017
(7 years and 10 months old)
WEBSITE
www.shalimarestatesmn.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 9SB
Sp Vinshaw
Unit 36, Quorum House
Watford
WD18 9SB
WD18 9SB
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHALIMAR ESTATES LTD?
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 SHALIMAR ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHALIMAR ESTATES LTD?
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 |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 03/01/2020 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 14/08/2018 | Mohamed Nadeem Esmail Harunani (920233411) has left the board |
| 14/08/2018 | New Board Member Mohamed Nadeem Esmail Harunani (916951401) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
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