Shamash Holdings Limited

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shamash holdings limited
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Shamash Holdings Limited

00916220•Private Limited With Share Capital

C/O Sterlings Ltd, Lawford House, Albert Place, London, N31QA
02072476743

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Incorporated

25/09/1967

Company Age

58 years

Directors

1

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shamash Holdings Limited (00916220) is a private limited with share capital incorporated on 25/09/1967 (58 years old) and registered in london, N31QA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Shamash holdings limited is a consumer goods company based out of 53 gun st, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/1967
N31QA
2 employees

Financial Overview

Total Assets

£25.71M

Liabilities

£7.73M

Net Assets

£17.99M

Cash

£270.7K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
charles saleh shamash
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2006
Auditors Resignation Company
Category:Auditors
Date:04-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Resolution
Category:Resolution
Date:20-09-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2003
Legacy
Category:Officers
Date:18-06-2003
Memorandum Articles
Category:Incorporation
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Capital
Date:05-06-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-12-1999
Legacy
Category:Mortgage
Date:27-09-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/07/2025

Trading Addresses

Lawford House, Albert Place, London, N31QARegistered
235 Whitechapel Road, London, E11DB

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Contact

02072476743
C/O Sterlings Ltd, Lawford House, Albert Place, London, N31QA