Introduction
Watch Company
S
SHOJIN PROPERTY HOLDINGS LIMITED
SHOJIN PROPERTY HOLDINGS LIMITED is an active company incorporated on 22 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHOJIN PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12759908
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
Suite 1, First Floor 1 Duchess Street London, W1W 6AN,
Previous Addresses
Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England
From: 25 January 2021To: 9 June 2023
8 Duncannon Street London London WC2N 4JF England
From: 22 July 2020To: 25 January 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
Oct 20
Capital Alter Shares Subdivision
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ONDHIA, Jatin Dineshrai
Active57 Berkeley Square,, LondonW1J 6ER
Born January 1975
Director
Appointed 22 Jul 2020
ONDHIA, Jatin Dineshrai
57 Berkeley Square,, LondonW1J 6ER
Born January 1975
Director
22 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jatin Dineshrai Ondhia
Active57 Berkeley Square, LondonW1J 6ER
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2020
Mr Jatin Dineshrai Ondhia
57 Berkeley Square, LondonW1J 6ER
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2020
Active
Filing History
42
Description
Type
Date Filed
Document
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2020