APPLEBY SHAW LIMITED - WINDSOR


Company Profile Company Filings

Overview

APPLEBY SHAW LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
APPLEBY SHAW LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07258724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APPLEBY SHAW LIMITED - WINDSOR

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRINITY HOUSE
WINDSOR
BERKSHIRE
SL4 3AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISRAR SYED Oct 1984 British Director 2019-05-03 CURRENT
MR BHUPENDRA SANKHLA Mar 1963 British Director 2013-04-22 CURRENT
MR PETER GREENWOOD Dec 1962 British Director 2016-04-01 CURRENT
MRS NEERU HUTCHINSON May 1981 British Director 2016-05-03 CURRENT
MR AYUB BAIG Secretary 2010-05-19 CURRENT
MR MUHAMMAD MUNIR YOUNUS Mar 1977 Pakistani Director 2010-06-21 UNTIL 2013-04-29 RESIGNED
MRS KIRANDEEP WALIA Mar 1972 British Director 2013-06-03 UNTIL 2015-04-17 RESIGNED
MR RAZI UL-ABBAS SHAH Jul 1970 British Director 2010-05-19 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Israr- Ul-Hassan Syed 2019-05-24 10/1984 Windsor   Berkshire Ownership of shares 75 to 100 percent
Mr Razi Ul-Abbas Shah 2017-06-29 - 2019-05-24 7/1970 Windsor   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AINSLEY HARRIS LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 69102 - Solicitors
GHAUS-E-YAGANA FOUNDATION WINDSOR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARNER & HANCOCK SOLICITORS LTD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
PROSPERA PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROSPERE PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHILANTHROPIA PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JH SANKHLA HOLDINGS UK LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNWIND PROPERTIES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARNER & HANCOCK LIMITED LIABILITY PARTNERSHIP MIDDLESEX Dissolved... TOTAL EXEMPTION FULL None Supplied
CLARKE & SON LLP BASINGSTOKE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Appleby Shaw Limited - Filleted accounts 2024-01-03 31-03-2023 £14,016 Cash £41,024 equity
Appleby Shaw Limited - Filleted accounts 2023-01-19 31-03-2022 £28,632 Cash £11,971 equity
Appleby Shaw Limited - Filleted accounts 2021-12-08 31-03-2021 £91,883 Cash £58,948 equity
Appleby Shaw Limited - Filleted accounts 2021-02-02 31-03-2020 £7 Cash £313,721 equity
Appleby Shaw Limited - Filleted accounts 2020-01-21 31-03-2019 £80 Cash £310,796 equity
Appleby Shaw Limited - Filleted accounts 2019-01-29 31-03-2018 £1,510 Cash £284,981 equity
Appleby Shaw Limited - Filleted accounts 2017-12-23 31-03-2017 £34 Cash £259,356 equity
Abbreviated Company Accounts - APPLEBY SHAW LIMITED 2017-01-31 31-03-2016 £43 Cash £252,304 equity
Abbreviated Company Accounts - APPLEBY SHAW LIMITED 2015-12-19 31-03-2015 £21 Cash £245,115 equity
Abbreviated Company Accounts - APPLEBY SHAW LIMITED 2014-12-30 31-03-2014 £52 Cash £156,323 equity

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7&8 BUCKINGHAM PLACE MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EASTON STREET PROPERTIES LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects