MOHAMMAD SHAH & CO LLP
Active - Accounts Filed
General Information
NAME
MOHAMMAD SHAH & CO LLP
COMPANY NUMBER
OC357998
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1EE
Telephone: 02085439128
TPS: Yes
Bank House
209 Merton Road
Wimbledon
London
SW19 1EE
Telephone: 5439128
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOHAMMAD SHAH & CO LLP?
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 MOHAMMAD SHAH & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOHAMMAD SHAH & CO LLP?
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 |
|---|---|---|---|---|
|
17/09/2010 - Present (14 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/09/2010 - Present (14 years and 3 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/09/2010 - Present (14 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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