SHABAN PROPERTIES LIMITED


Registered number: 03678453
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Name: SHABAN PROPERTIES LIMITED
SHABAN PROPERTIES LTD
Address: UNIT 3B KATELLA TRADING ESTATE, 10A RIVER ROAD, BARKING, ESSEX, IG11 0DG
Incorporation Date: 1998-12-03

Company status: Active


Company Documents

date name form type
2022-09-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-15 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2021-09-06 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-08-18 31/12/20 TOTAL EXEMPTION FULL AA
2020-05-15 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-14 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES CS01
2019-08-14 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES CS01
2018-12-05 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-07-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2017-12-07 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-01-03 03/12/15 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-15 03/12/14 FULL LIST AR01
2013-12-20 03/12/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-24 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM12 TOWN QUAY WHARF, ABBEY ROADBARKINGESSEXIG11 7BZUNITED KINGDOM AD01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-13 03/12/12 FULL LIST AR01
2011-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2011-12-21 03/12/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MAKBUL BHURAWALA / 31/12/2009 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-06 FIRST GAZETTE GAZ1
2010-12-10 03/12/10 FULL LIST AR01
2010-04-10 DISS40 (DISS40(SOAD)) DISS40
2010-04-08 03/12/09 FULL LIST AR01
2010-12-16 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM246 BETHNAL GREEN ROADLONDONE2 0AA AD01
2009-10-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2008-02-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-10 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-01 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2007-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-12 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-02-22 07:01:52