SHAMIRA AND SONS PROPERTIES LTD

Overview

Company Name	SHAMIRA AND SONS PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06380892
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007

Summary

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

What is the purpose of SHAMIRA AND SONS PROPERTIES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHAMIRA AND SONS PROPERTIES LTD located?

Registered Office Address	6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHAMIRA AND SONS PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SHAMIRA AND SONS PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for SHAMIRA AND SONS PROPERTIES LTD?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Sep 30, 2024	9 pages	AA

Jul 29, 2025	Amended micro company accounts made up to Sep 30, 2019	6 pages	AAMD

Jul 29, 2025	Amended micro company accounts made up to Sep 30, 2020	6 pages	AAMD

Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Mar 09, 2024	Amended micro company accounts made up to Sep 30, 2020	6 pages	AAMD

Mar 09, 2024	Amended micro company accounts made up to Sep 30, 2019	6 pages	AAMD

Mar 06, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Amended micro company accounts made up to Sep 30, 2020	6 pages	AAMD

Nov 08, 2023	Amended micro company accounts made up to Sep 30, 2019	6 pages	AAMD

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 06, 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Apr 06, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

May 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Oct 27, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Nov 11, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Feb 22, 2019	Amended micro company accounts made up to Sep 30, 2017	6 pages	AAMD

Nov 20, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHAMIRA AND SONS PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATIA, Sadrudun 29 Field Rise Old Town SN1 4HP Swindon Wiltshire	Sep 25, 2007		Secretary	29 Field Rise Old Town SN1 4HP Swindon Wiltshire		British		113785440001
BHATIA, Sadrudun 29 Field Rise Old Town SN1 4HP Swindon Wiltshire	Sep 25, 2007		Director	29 Field Rise Old Town SN1 4HP Swindon Wiltshire	England	British	1961-11	113785440001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Sep 25, 2007	Sep 25, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Sep 25, 2007	Sep 25, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAMIRA AND SONS PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Sadrudun Bhatia Field Rise SN1 4HP Swindon 29 Wiltshire England	Jun 01, 2016	Field Rise SN1 4HP Swindon 29 Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Sonia Bhatia Field Rise SN1 4HP Swindon 29 Wiltshire England	Jun 01, 2016	Field Rise SN1 4HP Swindon 29 Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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