Shaviram Staines Limited
Company Profile
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SmallShaviram Staines Limited
11891790•Private Limited With Share Capital
First Floor Offices, Farley Court, London, NW15LG
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Incorporated
19/03/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shaviram Staines Limited (11891790) is a private limited with share capital incorporated on 19/03/2019 (7 years old) and registered in london, NW15LG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/03/2019
NW15LG
Financial Overview
Total Assets
£9.03M
Liabilities
£5.36M
Net Assets
£3.67M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
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
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:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Resolution
Category:Resolution
Date:21-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2019
Resolution
Category:Resolution
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:19-03-2019
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/10/2026
Filing Date20/02/2026
Latest Accounts31/12/2024
Trading Addresses
First Floor Offices, Farley Court, London, Nw1 5Lg, NW15LGRegistered
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