SHAMILA PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 19/09/2319 September 2023 | Change of details for Mr Khurram Shahzad as a person with significant control on 2023-09-18 |
| 19/09/2319 September 2023 | Appointment of Mrs Sarah Khurram as a director on 2023-09-18 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/09/2319 September 2023 | Notification of Sarah Khurram as a person with significant control on 2023-09-18 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 01/08/211 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHURRAM SHAHZAD / 01/03/2020 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 107A GREENDALE DRIVE RADCLIFFE MANCHESTER M26 1UE ENGLAND |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MR KHURRAM SHAHZAD / 10/08/2019 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 45 BRIDGE ROAD WEMBLEY HA9 9AG ENGLAND |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHURRAM SHAHZAD / 10/08/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY MAHOMED ABDUL GAFFAR |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHURRAM SHAHZAD |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR KHAN |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NAILA SALIM |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR KHURRAM SHAHZAD |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR KHURRAM SHAHZAD |
| 29/06/1629 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MISS NAILA SALIM |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAMILA SALIM |
| 03/08/153 August 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/07/1417 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/07/125 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/08/1122 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/08/1017 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAMILA SALIM / 01/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR KHAN / 01/01/2010 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR ZULFIQAR KHAN |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MISS SHAMILA SALIM |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED SALIM |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 170 CHURCH ROAD MITCHAM SURREY CR4 3BW |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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