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Shawarbi & Associates Limited

Shawarbi & Associates Limited is a dormant company incorporated on 12 June 2023 with the registered office located in Hounslow, Greater London. Shawarbi & Associates Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14930208
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
106 Greencroft Road
Heston
Hounslow
Middlesex
TW5 0BH
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Tax Professional • American • Lives in United States • Born in Oct 1968
Director • Care Coordinator • Sudanese • Lives in UK • Born in Aug 1977
Director • Certified Accountant • British • Lives in England • Born in Jun 1961
Mr Hamed Abdelaliem Elshawarby
PSC • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kingsley Gate Residents Company Limited
Ramesh Parshotam is a mutual person.
Active
Trade Links Investment Ltd
Sandra Toma is a mutual person.
Active
Overseas Prime Trading Company Limited
Sandra Toma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Sandra Toma Resigned
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Ramesh Parshotam Appointed
1 Year 4 Months Ago on 24 Jun 2024
Ms Sandra Toma Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Hamed Abdelaliem Elshawarby (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Sandra Toma (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Hamed Abdelaliem Elshawarby Details Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of Sandra Toma as a director on 1 July 2025
Submitted on 26 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jul 2025
Registered office address changed from 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BH on 8 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Notification of Hamed Abdelaliem Elshawarby as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Sandra Toma on 21 June 2024
Submitted on 27 Jun 2024
Cessation of Sandra Toma as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Ramesh Parshotam as a director on 24 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 25 Jun 2024
Director's details changed for Mr Hamed Abdelaliem Elshawarby on 21 June 2024
Submitted on 24 Jun 2024
Repayment History
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