Introduction
Watch Company
S
SHIVISI ESTATES LIMITED
SHIVISI ESTATES LIMITED is an active company incorporated on 1 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHIVISI ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11919111
LTD Company
Age
7 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England
From: 1 April 2019To: 5 January 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FACTOR, Mindel Sheva
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Director
Appointed 01 Apr 2019
FACTOR, Mindel Sheva
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Director
01 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Mindel Sheva Factor
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mrs Mindel Sheva Factor
Eade Road, Occ Building A, LondonN4 1TJ
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2021
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019