Introduction
Watch Company
S
SHANWAR PROPERTIES LTD
SHANWAR PROPERTIES LTD is an active company incorporated on 13 April 2022 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 2 other business activities. SHANWAR PROPERTIES LTD was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14046296
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
59 Hatherely Road London, E17 6SB,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANWAR, Shavan
ActiveHatherely Road, LondonE17 6SB
Born January 1973
Director
Appointed 13 Apr 2022
ANWAR, Shavan
Hatherely Road, LondonE17 6SB
Born January 1973
Director
13 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shavan Anwar
ActiveHatherely Road, LondonE17 6SB
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Mr Shavan Anwar
Hatherely Road, LondonE17 6SB
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2023
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022