SHALOM PROPERTIES LIMITED

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DateDescription
27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO WINTER

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR SHUB KAPOOR

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR MAJID MOHAMMADI

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROME

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 17 CLONARD WAY PINNER MIDDLESEX HA5 4BT

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR VICTOR SMITH

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21/11/1721 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017

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21/11/1721 November 2017 APPOINTMENT TERMINATED, SECRETARY SHUB KAPOOR

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ELM PARK HOUSE ELM PARK ROAD PINNER MIDDLESEX HA5 3NN

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM BKB SEARS MORGAN YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL

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11/12/1411 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 30/09/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BKB,YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 OQL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRIS

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MORRIS / 11/07/2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHUB CHANDER PAL KAPOOR / 30/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MORRIS / 30/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WINTER / 30/09/2010

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/07/094 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/12/9916 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/10/9724 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/10/9629 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/01/9615 January 1996 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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19/10/9319 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/11/928 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92

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08/11/928 November 1992 DIRECTOR'S PARTICULARS CHANGED

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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31/10/9131 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/10/903 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/01/9021 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/05/8923 May 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/12/873 December 1987 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/871 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/06/869 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/869 June 1986 NEW DIRECTOR APPOINTED

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09/06/869 June 1986 REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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15/05/8615 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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