SHOBHNA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHOBHNA INVESTMENTS LIMITED
COMPANY NUMBER
07382801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 9BX
23 Northiam
Woodside Park
London
N12 7ET
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 |
|---|---|---|
| SHREEJI GROUP OF HOTELS LIMITED | Active - Accounts Filed | View Report |
| SHOBHNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOBHNA INVESTMENTS 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 SHOBHNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOBHNA INVESTMENTS 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 |
|---|---|---|---|---|
|
21/09/2010 - Present (14 years and 3 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/09/2010 - Present (14 years and 3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 12 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHREEJI GROUP OF HOTELS LIMITED | Active - Accounts Filed | View Report |
| AMBA HOTELS (OVAL) LIMITED | Active - Accounts Filed | View Report |
| GREYSBY LIMITED | Active - Accounts Filed | View Report |
| SHOBHNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SWAMI HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Harita Patel (915427188) Appointed |
| 20/12/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | Harita Patel (915427188) has left the board |
| 09/09/2013 | New Accounts filed |
| 14/08/2013 | Nalin Patel (918032471) has left the board |
| 14/08/2013 | New Board Member Nalinkumar Kumar Patel (903556911) Appointed |
| 07/08/2013 | New Board Member Nalin Patel (918032471) Appointed |
| 27/09/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
| 12/09/2012 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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