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Shamsuddin Khan & Harun Miah Ltd

Shamsuddin Khan & Harun Miah Ltd is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. Shamsuddin Khan & Harun Miah Ltd was registered 24 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04122661
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
313-315 Commercial Rd
London
E1 2PS
United Kingdom
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 317 Commercial Road London E1 2PS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Beanibazar Cancer And General Hospital
Shamsuddin Khan is a mutual person.
Active
Karim Enterprise Ltd
Abdul Karim is a mutual person.
Active
Wisteria Property London Ltd
Abdul Karim is a mutual person.
Active
Harun Miah Foundations Ltd
Mr Harun Miah is a mutual person.
Active
Menacraft Limited
Shamsuddin Khan is a mutual person.
Liquidation
KMS Advisory Ltd
Abdul Karim is a mutual person.
Dissolved
SHK Investment (London) Ltd
Shamsuddin Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shams Uddin Khan Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 31 Dec 2024
Shams Uddin Khan (PSC) Resigned
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
10 Months Ago on 26 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Shams Uddin Khan as a director on 3 January 2025
Submitted on 28 Apr 2025
Cessation of Shams Uddin Khan as a person with significant control on 16 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 3 Jan 2025
Registered office address changed from 317 Commercial Road London E1 2PS to 313-315 Commercial Rd London E1 2PS on 31 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 24 Feb 2023
Repayment History
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