SHABAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SHABAN PROPERTIES LIMITED
COMPANY NUMBER
03678453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
03/12/1998
(25 years and 11 months old)
WEBSITE
www.shabanproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 0DG
Telephone: 02077399504
TPS: Yes
Unit 3B
Katella Trading Estate
10A River Road
Barking, Essex
IG11 0DG
Telephone: 77399504
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 30/10/2023 | Mehboob Umar Akuji (906450948) has left the board |
Credit Risk Overview
Want to learn more about SHABAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHABAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHABAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/1998 - Present (25 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/1998 - Present (25 years and 11 months) 03/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2573 |
View Report |
|
03/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2597 |
View Report |
|
Director: 03/12/1998 - Present (25 years and 11 months) Secretary: 03/12/1998 - Present (25 years and 11 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 30/10/2023 | Mehboob Umar Akuji (906450948) has left the board |
| 30/10/2023 | Makbul Bhurawala (906450917) has left the board |
| 30/10/2023 | New Company Secretary Mubarak Ali Isabhai Akuji (931518177) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 04/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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