SHAHNAZ AYURVEDA INTERNATIONAL LIMITED - Retail sale of cosmetic and toilet articles in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Shahnaz Ayurveda International Ltd

SHAHNAZ AYURVEDA INTERNATIONAL LIMITED was founded on 1994-02-02 and has its registered office in London. The organisation's status is listed as "Active". Shahnaz Ayurveda International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Legal Registered Office

C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in SE1

Previous Names

SHAHNAZ HUSAIN HERBAL INTERNATIONAL (U.K.) LIMITED

29/08/2006

Filing Information

Company Number		02893749
Company ID Number		02893749
Date formed		1994-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB315718309

Last Datalog update:	2024-04-07 04:17:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

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Company Officers of SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NELOFAR CURRIMBHOY	Company Secretary	2007-07-25
SURESH KUMAR	Director	2013-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHNAZ HUSAIN	Director	1994-05-01	2013-08-02
RAJ KUMAR PURI	Company Secretary	2003-02-25	2007-07-25
LEGJIN TSHERING	Company Secretary	1997-05-05	2003-02-25
SAMIR HUSAIN	Company Secretary	1995-10-06	1997-05-05
SAMIR HUSAIN	Director	1994-05-01	1997-05-05
WILLIAM ROBERT MOUNTFORD	Company Secretary	1994-02-02	1995-10-09
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1994-02-02	1994-02-02
WILDMAN & BATTELL LIMITED	Nominated Director	1994-02-02	1994-02-02
NASIR HUSAIN	Director	1994-02-02	1993-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2023-09-12		18/11/19 STATEMENT OF CAPITAL GBP 650000
2023-09-01		29/08/17 STATEMENT OF CAPITAL GBP 500000
2023-09-01		05/09/17 STATEMENT OF CAPITAL GBP 550000
2023-06-05		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHNAZ HUSAIN
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2019-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SURESH KUMAR
2019-03-23	AP01	DIRECTOR APPOINTED MR ALOK CHOUDHARY
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2016-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 450000
2016-08-30	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 450000
2015-07-08	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-07-08	SH01	24/10/09 STATEMENT OF CAPITAL GBP 350000
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 350000
2015-02-03	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 350000
2014-01-31	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHNAZ HUSAIN
2013-08-02	AP01	DIRECTOR APPOINTED MR SURESH KUMAR
2013-01-25	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	Director's details changed for Princess Shahnaz Husain on 2009-10-01
2009-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2009-03-18	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-06	288a	NEW SECRETARY APPOINTED
2007-08-06	288b	SECRETARY RESIGNED
2007-03-19	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-29	CERTNM	COMPANY NAME CHANGED SHAHNAZ HUSAIN HERBAL INTERNATIO NAL (U.K.) LIMITED CERTIFICATE ISSUED ON 29/08/06
2006-08-21	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-23	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-17	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-03-17	288a	NEW SECRETARY APPOINTED
2004-03-17	363(288)	SECRETARY RESIGNED
2003-03-26	123	£ NC 235000/350000 04/03/03
2003-03-26	RES04	NC INC ALREADY ADJUSTED 04/03/03
2003-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-26	88(2)R	AD 01/01/03--------- £ SI 115000@1
2003-03-07	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 116/177 SAFFRON HILL LONDON EC1N 8QS
2001-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-15	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: C/O TEDCO INTERNTIONAL LIMITED 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2000-02-16	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-09-11	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-09-11	288a	NEW SECRETARY APPOINTED
1998-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/98
1998-09-11	363(288)	DIRECTOR RESIGNED
1998-04-03	288a	NEW SECRETARY APPOINTED
1997-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25	288b	SECRETARY RESIGNED
1997-02-13	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19	SRES04	NC INC ALREADY ADJUSTED 02/07/96
1996-08-19	123	£ NC 150000/235000 05/07/96
1996-03-31	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-02-02	123	NC INC ALREADY ADJUSTED 25/01/96
1996-02-02	363s	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-02-02	SRES04	£ NC 40000/150000 25/01

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SHAHNAZ AYURVEDA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHAHNAZ AYURVEDA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	8
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors

Creditors Due Within One Year	2012-01-01	£ 25,444

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 450,000
Cash Bank In Hand	2012-01-01	£ 106,539
Current Assets	2012-01-01	£ 139,859
Debtors	2012-01-01	£ 14,163
Fixed Assets	2012-01-01	£ 177,602
Shareholder Funds	2012-01-01	£ 292,017
Stocks Inventory	2012-01-01	£ 19,157
Tangible Fixed Assets	2012-01-01	£ 177,602

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHAHNAZ AYURVEDA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Trademarks

We have not found any records of SHAHNAZ AYURVEDA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAHNAZ AYURVEDA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as SHAHNAZ AYURVEDA INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAHNAZ AYURVEDA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHAHNAZ AYURVEDA INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-12-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-05-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-04-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-03-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-10-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-09-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-03-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-03-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-11-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-10-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAHNAZ AYURVEDA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAHNAZ AYURVEDA INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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