About

Registered Number: 04913471
Date of Incorporation: 26/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 8 Sutherland Avenue, Maida Vale, London, W9 2HQ

 

Se - Shin Ltd was registered on 26 September 2003 and has its registered office in London, it's status at Companies House is "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMYAB, Shervan 01 December 2015 - 1
KESHMIRI, Shohreh 26 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 23 September 2019
AA01 - Change of accounting reference date 25 June 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 05 October 2018
AA01 - Change of accounting reference date 26 September 2018
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 20 November 2017
MR01 - N/A 08 November 2017
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 28 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 17 December 2015
MR01 - N/A 03 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 25 September 2015
MR01 - N/A 21 September 2015
CH01 - Change of particulars for director 05 August 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 10 December 2014
MR04 - N/A 13 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 18 July 2013
AA01 - Change of accounting reference date 28 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 17 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 December 2005
363s - Annual Return 25 October 2004
395 - Particulars of a mortgage or charge 26 May 2004
287 - Change in situation or address of Registered Office 12 February 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

A registered charge 09 September 2015 Outstanding

N/A

Mortgage deed 24 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.