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Shaviram Headington Ltd

Shaviram Headington Ltd is an active company incorporated on 10 July 2017 with the registered office located in London, Greater London. Shaviram Headington Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10858493
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (9 months remaining)
Address
First Floor Offices, Farley Court
Allsop Place
London
NW1 5LG
United Kingdom
Same address for the past 5 years
Telephone
020 71234250
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Director • Accountant • British • Lives in England • Born in Mar 1987
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Euro Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Aldershot Ltd
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Albert Ltd
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Arcade Ltd
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Century Ltd
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Victoria Limited
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Egham Haven Development Ltd
Mr Luke William Jones, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.44M
Increased by £58.79K (+1%)
Total Liabilities
-£5.93M
Decreased by £14.95K (-0%)
Net Assets
£3.51M
Increased by £73.74K (+2%)
Debt Ratio (%)
63%
Decreased by 0.55% (-1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Nov 2025
Accounting Period Shortened
2 Months Ago on 24 Sep 2025
Accounting Period Extended
4 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Apr 2025
Accounting Period Shortened
11 Months Ago on 23 Dec 2024
Ilan Shavit Resigned
1 Year Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
1 Year Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Previous accounting period shortened from 8 January 2025 to 7 January 2025
Submitted on 24 Sep 2025
Previous accounting period extended from 25 December 2024 to 8 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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