SHNOUR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHNOUR PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03530193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHNOUR PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHNOUR PROPERTIES LTD located?

    Registered Office Address
    The Explorers Club London
    Kensington Gore
    SW7 2AR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHNOUR PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    LAKHANI & AHMED LIMITEDMar 18, 1998Mar 18, 1998

    What are the latest accounts for SHNOUR PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHNOUR PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for SHNOUR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ England to The Explorers Club London Kensington Gore London SW7 2AR on Jun 04, 2025

    1 pagesAD01

    Registration of charge 035301930025, created on May 21, 2025

    27 pagesMR01

    Cessation of Sherali Allauddin Lakhani as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on Dec 11, 2024

    1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Registration of charge 035301930024, created on Dec 01, 2022

    40 pagesMR01

    Satisfaction of charge 035301930022 in full

    1 pagesMR04

    Satisfaction of charge 035301930023 in full

    1 pagesMR04

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 035301930021 in full

    1 pagesMR04

    Registration of charge 035301930022, created on Sep 28, 2022

    10 pagesMR01

    Registration of charge 035301930023, created on Sep 28, 2022

    12 pagesMR01

    Confirmation statement made on Nov 29, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Registration of charge 035301930021, created on Oct 13, 2021

    12 pagesMR01

    Satisfaction of charge 035301930014 in full

    1 pagesMR04

    Satisfaction of charge 035301930013 in full

    1 pagesMR04

    Satisfaction of charge 035301930018 in full

    1 pagesMR04

    Satisfaction of charge 035301930019 in full

    1 pagesMR04

    Who are the officers of SHNOUR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Sherali Allauddin
    88-90
    Hatton Garden
    EC1N 8PG London
    Unit 36
    United Kingdom
    Secretary
    88-90
    Hatton Garden
    EC1N 8PG London
    Unit 36
    United Kingdom
    British36985670006
    LAKHANI, Nazneen Sherali
    13 Raveenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    13 Raveenswood Park
    HA6 3PR Northwood
    Middlesex
    EnglandBritishParalegal45312280005
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    AHMED, Irshad
    115 Regal Way
    Kenton
    HA3 0SG Harrow
    Middlesex
    Director
    115 Regal Way
    Kenton
    HA3 0SG Harrow
    Middlesex
    BritishShopkeeper38191870001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of SHNOUR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nazneen Sherali Lakhani
    Kensington Gore
    SW7 2AR London
    The Explorers Club London
    England
    Oct 20, 2017
    Kensington Gore
    SW7 2AR London
    The Explorers Club London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sherali Allauddin Lakhani
    C/O The Explorers Club
    One Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    Apr 06, 2016
    C/O The Explorers Club
    One Mayfair Place
    W1J 8AJ London
    Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0