SHUKRAN PROPERTIES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewUnaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with updates

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30/04/2530 April 2025 Change of details for Mrs Elizabeth Ann Frasca as a person with significant control on 2016-04-06

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30/04/2530 April 2025 Director's details changed for Mrs Elizabeth Ann Frasca on 2015-05-05

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-04-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-19 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Registration of charge 051052650006, created on 2022-02-18

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FRASCA / 10/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN FRASCA / 10/04/2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY ZETA FRASCA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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14/05/1614 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JUDD / 19/04/2013

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JUDD / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY WADE RUDD

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02/06/092 June 2009 FIRST GAZETTE

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01/06/091 June 2009 SECRETARY APPOINTED ZETA FRASCA

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07/05/087 May 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 98-100 FLEETWOOD ROAD LONDON NW10 1NN

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30/05/0730 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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18/06/0418 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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