co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAHRAFF LTD

SHAHRAFF LTD

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

    • Overview

    Company NameSHAHRAFF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08466319
    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 SHAHRAFF LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHAHRAFF LTD located?

    Registered Office Address
    Flat 6 88 Fitzjohns Avenue
    NW3 6NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAHRAFF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHAHRAFF LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for SHAHRAFF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Registered office address changed from 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW United Kingdom to Flat 6 88 Fitzjohns Avenue London NW3 6NP on Jun 25, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on Jul 09, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Register(s) moved to registered inspection location 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW

    		2 pagesAD03

    Register inspection address has been changed to 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW

    		2 pagesAD02

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of SHAHRAFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFEL, Karin
    Oakridge Avenue
    WD7 8EW Radlett
    23
    United Kingdom
    		Director
    Oakridge Avenue
    WD7 8EW Radlett
    23
    United Kingdom
    		EnglandAustrian95748840004
    SHAHIDULLAH, Hassan
    Oakridge Avenue
    WD7 8EW Radlett
    23
    United Kingdom
    		Director
    Oakridge Avenue
    WD7 8EW Radlett
    23
    United Kingdom
    		EnglandBritish17449380005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAHRAFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Shahidullah
    88 Fitzjohns Avenue
    NW3 6NP London
    Flat 6
    England
    		Apr 06, 2016
    88 Fitzjohns Avenue
    NW3 6NP London
    Flat 6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karin Raffel
    88 Fitzjohns Avenue
    NW3 6NP London
    Flat 6
    England
    		Apr 06, 2016
    88 Fitzjohns Avenue
    NW3 6NP London
    Flat 6
    England
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0