About

Registered Number: 04893823
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 35 Halfmoon Crescent, Oadby, Leicester, LE2 4HD

 

Founded in 2003, Shivshakti Properties Ltd has its registered office in Leicester. The current directors of Shivshakti Properties Ltd are listed as Majithia, Shobhna Nalin, Jobanputra, Kishor Amritlal, Majithia, Nalin Kumar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOBANPUTRA, Kishor Amritlal 01 February 2013 - 1
MAJITHIA, Nalin Kumar 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MAJITHIA, Shobhna Nalin 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kishor Amritlal Jobanputra/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/09/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/03/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/03/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/02/2013 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13/02/2013 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 February 2013 Outstanding

N/A

Deed of legal charge 26 February 2013 Outstanding

N/A

Legal charge 20 November 2003 Fully Satisfied

N/A

Debenture 04 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.