SHIV DEVELOPMENTS LIMITED
Overview
| Company Name | SHIV DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIV DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHIV DEVELOPMENTS LIMITED located?
| Registered Office Address | 25 Balham High Road London SW12 9AL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIV DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SHIV DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SHIV DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bhavesh Vashee on Apr 28, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Dolatbhai Laloobhai Vashee as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SHIV DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VASHEE, Bhavesh | Director | 25 Balham High Road London SW12 9AL | England | British | Director | 164190970002 | ||||
| VASHEE, Dharmesh Dolatbhai | Director | Balham High Road SW12 9AL Balham 25 London United Kingdom | England | British | Director | 53392700001 | ||||
| VASHEE, Mukundkumar | Director | Clapham Common North Side SW4 9SB Battersea 66 London United Kingdom | England | British | Director | 15333620003 | ||||
| VASHEE, Rukhiben Dolatbhai | Secretary | The Grove BR4 9JZ West Wickham 122 Kent United Kingdom | British | Secretarial Executive | 78388930001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| VASHEE, Dolatbhai Laloobhai | Director | The Grove BR4 9JZ West Wickham 122 Kent United Kingdom | England | British | Executive Director | 15333660001 | ||||
| VASHEE, Rukhiben | Director | The Grove BR4 9JZ West Wickham 122 Kent United Kingdom | United Kingdom | British | Director | 15333650001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of SHIV DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mukundkumar Vashee | Oct 01, 2016 | 25 Balham High Road London SW12 9AL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dolatbhai Laloobhai Vashee | Apr 06, 2016 | 25 Balham High Road London SW12 9AL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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