About

Registered Number: 05105265
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Active
Registered Address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

 

Founded in 2004, Shukran Properties Ltd are based in Wembley, Middlesex, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRASCA, Zeta 15 May 2009 19 April 2017 1
RUDD, Wade 01 June 2004 01 April 2009 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 April 2018
PSC04 - N/A 30 April 2018
CH01 - Change of particulars for director 30 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 17 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 05 May 2015
AD01 - Change of registered office address 05 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 23 June 2009
DISS40 - Notice of striking-off action discontinued 03 June 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363s - Annual Return 07 May 2008
AA - Annual Accounts 04 March 2008
395 - Particulars of a mortgage or charge 10 January 2008
287 - Change in situation or address of Registered Office 19 September 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 07 February 2007
AA - Annual Accounts 09 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 15 February 2006
363s - Annual Return 07 June 2005
395 - Particulars of a mortgage or charge 09 September 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 January 2008 Outstanding

N/A

Deed of charge 02 February 2007 Outstanding

N/A

Mortgage 24 July 2006 Outstanding

N/A

Mortgage 03 February 2006 Outstanding

N/A

Deed of charge 03 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.