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SHAH ASSETS LIMITED (12474420)

SHAH ASSETS LIMITED (12474420) is an active UK company. incorporated on 20 February 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SHAH ASSETS LIMITED has been registered for 6 years. Current directors include SHAH, Nand-Gopal.

Company Number
12474420
Status
active
Type
ltd
Incorporated
20 February 2020
Age
6 years
Address
83 Lavender Hill, London, SW11 5QL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SHAH, Nand-Gopal
SIC Codes
68100, 68209

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Introduction
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SHAH ASSETS LIMITED

SHAH ASSETS LIMITED is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHAH ASSETS LIMITED was registered 6 years ago.(SIC: 68100, 68209)

Status

active

Active since 6 years ago

Company No

12474420

LTD Company

Age

6 Years

Incorporated 20 February 2020

Size

N/A

Accounts

ARD: 29/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 9 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

83 Lavender Hill London, SW11 5QL,

Timeline

14 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
May 20
Owner Exit
May 20
New Owner
May 20
Owner Exit
Jul 20
New Owner
Jul 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Secured
May 21
Loan Secured
Jun 21
Loan Cleared
Jul 22
Loan Cleared
Sept 22
1
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

1

SHAH, Nand-Gopal

Active
Lavender Hill, LondonSW11 5QL
Born February 1999
Director
Appointed 20 Feb 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Nand-Gopal Shah

Active
Lavender Hill, LondonSW11 5QL
Born February 1999

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020

Mr Hari-Kishan Shah

Ceased
Lavender Hill, LondonSW11 5QL
Born April 2001

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Feb 2020
Ceased 09 Jul 2020

Mr Nand-Gopal Shah

Ceased
Lavender Hill, LondonSW11 5QL
Born February 1999

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 28 Feb 2020
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 July 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 July 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Capital Allotment Shares
15 May 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 May 2020
PSC01Notification of Individual PSC
Incorporation Company
20 February 2020
NEWINCIncorporation