SHENWARD (LONDON) LIMITED

Overview

Company Name	SHENWARD (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05280295
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHENWARD (LONDON) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is SHENWARD (LONDON) LIMITED located?

Registered Office Address	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SHENWARD (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN CUMMING ROSS LIMITED	Nov 30, 2004	Nov 30, 2004
JACKSEC LIMITED	Nov 08, 2004	Nov 08, 2004

What are the latest accounts for SHENWARD (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHENWARD (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for SHENWARD (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Termination of appointment of Dilip Popatlal Unarket as a director on Aug 13, 2025

1 pages

TM01

Mar 17, 2025

Confirmation statement made on Mar 17, 2025 with updates

5 pages

CS01

Mar 14, 2025

Certificate of change of name

Company name changed john cumming ross LIMITED\certificate issued on 14/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 14, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2025	RES15

Mar 10, 2025

Registration of charge 052802950002, created on Mar 05, 2025

41 pages

MR01

Mar 10, 2025

Registration of charge 052802950003, created on Mar 05, 2025

34 pages

MR01

Mar 06, 2025

Notification of Shenward Group Holdings (No.2) Limited as a person with significant control on Mar 05, 2025

2 pages

PSC02

Mar 06, 2025

Appointment of Mrs Sonal Dewedi as a director on Mar 05, 2025

2 pages

AP01

Mar 06, 2025

Appointment of Mr Sherad Dewedi as a director on Mar 05, 2025

2 pages

AP01

Mar 06, 2025

Cessation of Dilip Popatlal Unarket as a person with significant control on Mar 05, 2025

1 pages

PSC07

Mar 06, 2025

Cessation of Vasanti Suman Patel as a person with significant control on Mar 05, 2025

1 pages

PSC07

Mar 06, 2025

Termination of appointment of Hirji Patel as a director on Mar 05, 2025

1 pages

TM01

Mar 06, 2025

Termination of appointment of Vasanti Suman Patel as a director on Mar 05, 2025

1 pages

TM01

Mar 06, 2025

Termination of appointment of Vasanti Suman Patel as a secretary on Mar 05, 2025

1 pages

TM02

Mar 06, 2025

Termination of appointment of Balvant Bhikhabhai Patel as a director on Mar 05, 2025

1 pages

TM01

Sep 20, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2024

Memorandum and Articles of Association

20 pages

Mar 04, 2024

Statement of company's objects

2 pages

CC04

Nov 08, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Jul 04, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Oct 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Jul 04, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

Apr 12, 2022

Director's details changed for Mrs Vasanti Suman Patel on Jan 01, 2022

2 pages

CH01

View All Filings

Who are the officers of SHENWARD (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWEDI, Sherad Woodland Park Bradford Road BD19 6BW Cleckheaton Summit House England	Mar 05, 2025		Director	Woodland Park Bradford Road BD19 6BW Cleckheaton Summit House England	England	British	1988-10	Chartered Accountant	238078810002
DEWEDI, Sonal Woodland Park Bradford Road BD19 6BW Cleckheaton Summit House England	Mar 05, 2025		Director	Woodland Park Bradford Road BD19 6BW Cleckheaton Summit House England	England	British	1986-11	Chartered Accountant	252541370002
PATEL, Vasanti Suman First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Mar 01, 2005	Mar 05, 2025	Secretary	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex		British		Certified Accountant	102028410002
WARNER, John David Ranlea Furzefield Chase, Dormans Park RH19 2LY East Grinstead West Sussex	Nov 08, 2004	Mar 01, 2005	Secretary	Ranlea Furzefield Chase, Dormans Park RH19 2LY East Grinstead West Sussex		British		Chartered Accountant	10570130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2004	Nov 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BHATT, Vishal Ratindra 11-15 Peterborough Road HA1 2AX Harrow First Floor, Kirkland House Middlesex United Kingdom	Jun 01, 2020	Apr 28, 2021	Director	11-15 Peterborough Road HA1 2AX Harrow First Floor, Kirkland House Middlesex United Kingdom	England	British	1977-10	Chartered Certified Accountant	201222230001
BUGDEN, James Edwin Red Acre Hundred Acre Lane Wivelsfield RH17 7RU Haywards Heath West Sussex	Nov 08, 2004	Jul 31, 2006	Director	Red Acre Hundred Acre Lane Wivelsfield RH17 7RU Haywards Heath West Sussex		British	1945-12	Chartered Accountant	9767010003
KARIA, Hitesh Kantilal The Lawns HA5 4BL Pinner 34 Middlesex	Aug 01, 2006	Oct 31, 2006	Director	The Lawns HA5 4BL Pinner 34 Middlesex	United Kingdom	British	1967-2	Accountant	118984370001
PATEL, Balvant Bhikhabhai First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Nov 29, 2004	Mar 05, 2025	Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1943-7	Chartered Certified Accountant	26291750001
PATEL, Balwant Natubhai 48 Hanover House Saint Johns Wood High NW8 7DY London	Nov 29, 2004	Jul 31, 2006	Director	48 Hanover House Saint Johns Wood High NW8 7DY London	United Kingdom	British	1942-1	Chartered Accountant	47111410003
PATEL, Hirji First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Oct 17, 2013	Mar 05, 2025	Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1965-12	Chartered Certified Accountant	182177140001
PATEL, Ketan Aston Avenue HA3 0DB Kenton, Harrow 32 Middlesex United Kingdom	Dec 01, 2010	Jun 30, 2012	Director	Aston Avenue HA3 0DB Kenton, Harrow 32 Middlesex United Kingdom	England	British	1961-4	Chartered Certified Accountant	36460290001
PATEL, Vasanti Suman First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Nov 29, 2004	Mar 05, 2025	Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	England	British	1953-9	Chartered Certified Accountant	102028410003
UNARKET, Dilip Popatlal First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Nov 29, 2004	Aug 13, 2025	Director	First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1949-5	Chartered Certified Accountant	6034070003
WARNER, John David Ranlea Furzefield Chase, Dormans Park RH19 2LY East Grinstead West Sussex	Nov 08, 2004	Nov 29, 2004	Director	Ranlea Furzefield Chase, Dormans Park RH19 2LY East Grinstead West Sussex		British	1947-9	Chartered Accountant	10570130002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2004	Nov 08, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHENWARD (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shenward Group Holdings (No.2) Limited

Mar 05, 2025

Woodland Park

Bradford Road

BD19 6BW Cleckheaton

Summit House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies England And Wales
Registration Number	13467587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Dilip Popatlal Unarket

Apr 06, 2016

First Floor, Kirkland House

11-15 Peterborough Road

HA1 2AX Harrow

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Vasanti Suman Patel

Apr 06, 2016

First Floor, Kirkland House

11-15 Peterborough Road

HA1 2AX Harrow

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Balvant Bhikhabhai Patel

Apr 06, 2016

First Floor, Kirkland House

11-15 Peterborough Road

HA1 2AX Harrow

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hirji Patel

Apr 06, 2016

First Floor, Kirkland House

11-15 Peterborough Road

HA1 2AX Harrow

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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