SHANTIKUNJ CVIII LTD
Overview
| Company Name | SHANTIKUNJ CVIII LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10815945 |
| 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 SHANTIKUNJ CVIII LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHANTIKUNJ CVIII LTD located?
| Registered Office Address | 20 Seymour Mews W1H 6BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANTIKUNJ CVIII LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHANTIKUNJ CVIII LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SHANTIKUNJ CVIII LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Cashlong Group, Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on Aug 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Osman Dudhia as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Registered office address changed from 4 Hornton Place London W8 4LZ England to Cashlong Group, Third Floor 55 Blandford Street London W1U 7HW on Jun 06, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Raju Manubhai Patel as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Bindu Patel as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Raju Manubhai Patel as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Bindu Patel as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Apr 07, 2020
| 3 pages | SH01 | ||
Notification of Bindu Patel as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||
Notification of Raju Manubhai Patel as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||
Cessation of Laxmiben Patel as a person with significant control on Apr 07, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHANTIKUNJ CVIII LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'COSTA, Aristides Dos Reis Quintad | Director | 55 Blandford Street W1U 7HW London Cashlong Group, Third Floor England | England | British | 272294910002 | |||||
| DUDHIA, Osman | Director | Hornton Place W8 4LZ London 4 United Kingdom | England | British | 128272040001 |
Who are the persons with significant control of SHANTIKUNJ CVIII LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bindu Patel | Apr 07, 2020 | Westside Drive San Ramon 5038 California 94583 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Raju Manubhai Patel | Apr 07, 2020 | Westside Drive San Ramon 5038 California 94583 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Laxmiben Patel | Jun 13, 2017 | Bedford Road Avondale Harare 10 Zimbabwe | Yes |
Nationality: Zimbabwean Country of Residence: Zimbabwe | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHANTIKUNJ CVIII LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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