Shaviram Hemel Limited
Company Profile
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SmallShaviram Hemel Limited
09921002•Private Limited With Share Capital
First Floor Offices, Farley Court, London, NW15LG
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Incorporated
17/12/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Shaviram Hemel Limited (09921002) is a private limited with share capital incorporated on 17/12/2015 (10 years old) and registered in london, NW15LG. The company operates under SIC code 68100 - buying and selling of own real estate.
Shaviram hemel limited is a real estate company based out of fordgate house 1 allsop place, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 17/12/2015
NW15LG
Financial Overview
Total Assets
£16.78M
Liabilities
£11.65M
Net Assets
£5.13M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
67
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2016
Change Of Name Notice
Category:Change Of Name
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:17-12-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date06/10/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Offices, Farley Court, London, Nw1 5Lg, NW15LGRegistered
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