Shaheen Investments Ltd. net worth, address, company information. Free

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Shaheen Investments Ltd (number 06356009) is a private limited company founded on 2007-08-30 originating in England. This firm has its registered office at 20B Aldin Avenue North, Slough SL1 1RS. Shaheen Investments Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Shaheen Investments Ltd
Number	06356009
Date of Incorporation:	2007-08-30
End of financial year:	31 August
Address:	20b Aldin Avenue North, Slough, SL1 1RS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular business, we can name: Mahfooz A. (appointed on 30 August 2007), Mahboob Y. (appointment date: 30 August 2007). 1 secretary is present: Mahboob Y. (appointed on 30 August 2007). The Companies House indexes 1 person of significant control - Mahboob Y., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	380,020	378,924	369,880	369,688	369,538	2,224	2,224	2,223
Fixed Assets	193	151	113	85	64	2,124,576	2,068,188	2,406,813
Total Assets Less Current Liabilities	136,886	136,198	135,920	135,700	135,489	1,891,585	1,775,870	2,172,321
Number Shares Allotted	-	2	2	2	-	-	-	-
Shareholder Funds	136,886	136,198	135,920	135,700	135,489	-	-	-
Tangible Fixed Assets	193	151	113	85	-	-	-	-

People with significant control

Mahboob Y.

30 August 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 25th August 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th August 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th August 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th August 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 29th May 2020. New Address: 20B Aldin Avenue North Slough SL1 1RS. Previous address: Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY filed on: 29th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th August 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th August 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th August 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th September 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th September 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th August 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 20th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th August 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th August 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 5th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/09/2008 from kirkdale house, kirkdale road leytonstone london E11 1HP filed on: 26th, September 2008 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 27th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 27th, November 2007 \| mortgage	Free Download (3 pages)
(288a) On 10th September 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On 10th September 2007 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st August 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(288a) On 10th September 2007 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 31st August 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(288a) On 10th September 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288b) On 6th September 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2007 \| resolution	Free Download (5 pages)
(288b) On 6th September 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 6th September 2007 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2007 \| resolution	Free Download (5 pages)
(288b) On 6th September 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (8 pages)

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