Shaneel Enterprises Limited

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shaneel enterprises limited
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Shaneel Enterprises Limited

02171783•Private Limited With Share Capital

78 Wembley Park Drive, Wembley, Middlesex, HA98HB
WebsiteEmail02089030706

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Incorporated

30/09/1987

Company Age

38 years

Directors

3

Employees

222

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Shaneel Enterprises Limited (02171783) is a private limited with share capital incorporated on 30/09/1987 (38 years old) and registered in middlesex, HA98HB. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Shaneel enterprises limited is a law practice company based out of 78 wembley park drive wembley middx, wembley, united kingdom.

Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 30/09/1987
HA98HB
222 employees

Financial Overview

Total Assets

£191.72M

Liabilities

£63.86M

Net Assets

£127.85M

Turnover

£167.74M

Cash

£8.08M

Key Metrics

222

Employees

3

Directors

6

Shareholders

Board of Directors

3
H
hitesh bhogilal mehta
director
S
santiago alvarez
director
K
krishna murthy panthula
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:14-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Accounts
Date:25-01-2006
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Accounts
Date:01-02-2005
Legacy
Category:Capital
Date:10-12-2004
Resolution
Category:Resolution
Date:10-12-2004
Legacy
Category:Capital
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Accounts
Date:05-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Accounts
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Accounts
Date:28-01-1998
Legacy
Category:Capital
Date:16-07-1997
Legacy
Category:Capital
Date:16-07-1997
Legacy
Category:Capital
Date:15-07-1997
Resolution
Category:Resolution
Date:15-07-1997

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

78 Wembley Park Drive, Wembley, HA98HBRegistered
Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD247JG

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Contact

02089030706
first@shaneel.commail@shaneel.comsales@shaneel.cominfo@shaneel.com
shaneel.com
78 Wembley Park Drive, Wembley, Middlesex, HA98HB