Company number 00912543
Status Active
Incorporation Date 7 August 1967
Company Type Private Limited Company
Address PITT HOUSE, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 7 Windermere Road West Wickham Kent BR4 9AN to Pitt House 120 Baker Street London W1U 6TU on 26 April 2016. The most likely internet sites of I.M.SHAH(CHEMISTS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. I M Shah Chemists Limited is a Private Limited Company.
The company registration number is 00912543. I M Shah Chemists Limited has been working since 07 August 1967.
The present status of the company is Active. The registered address of I M Shah Chemists Limited is Pitt House 120 Baker Street London England W1u 6tu. The company`s financial liabilities are £61.96k. It is £14.62k against last year. The cash in hand is £66.99k. It is £15.66k against last year. And the total assets are £68.56k, which is £17.01k against last year. SHAH, Indubhai Manilal is a Secretary of the company. SHAH, Gita is a Director of the company. SHAH, Indubhai Manilal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Key Finiance
LIABILITIES
£61.96k
+30%
CASH
£66.99k
+30%
TOTAL ASSETS
£68.56k
+33%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Nisha Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monica Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.M.SHAH(CHEMISTS)LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Registered office address changed from 7 Windermere Road West Wickham Kent BR4 9AN to Pitt House 120 Baker Street London W1U 6TU on 26 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 65 more events
15 Feb 1988
Full accounts made up to 31 July 1986
30 Jul 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Full accounts made up to 31 July 1985
02 Jun 1986
Return made up to 31/12/85; full list of members
07 Aug 1967
Certificate of incorporation
5 June 1996
Legal mortgage
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 46-47 the market rose hill sutton surrey…
16 April 1996
Mortgage debenture
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1978
Charge
Delivered: 1 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/Hold property known as 46 the market rose hill surrey…