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Home > England & Wales Companies > 29 SHEPHERDS MARKET LTD
Company Information for

29 SHEPHERDS MARKET LTD

27 SHEPHERD MARKET, MAYFAIR, LON 27 SHEPHERD MARKET, MAYFAIR,, LONDON, W1J 7PR,
Company Registration Number
08600226
Private Limited Company
Active

Company Overview

About 29 Shepherds Market Ltd
29 SHEPHERDS MARKET LTD was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". 29 Shepherds Market Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
29 SHEPHERDS MARKET LTD
 
Legal Registered Office
27 SHEPHERD MARKET, MAYFAIR, LON 27 SHEPHERD MARKET
MAYFAIR,
LONDON
W1J 7PR
Other companies in SW10
 
Previous Names
59 EDGWARE ROAD LTD12/07/2013
Filing Information
Company Number 08600226
Company ID Number 08600226
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 SHEPHERDS MARKET LTD
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Company Officers of 29 SHEPHERDS MARKET LTD

Current Directors
Officer Role Date Appointed
AHMAD NASER MOLLAHASSAN KASHANI
Director 2013-07-08
JAVAD SEPANJI
Director 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD NASER MOLLAHASSAN KASHANI 59 EDGWARE ROAD LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-09-20
JAVAD SEPANJI 27 SHEPHERDS MARKET LTD Director 2014-11-01 CURRENT 2013-07-08 Dissolved 2016-12-13
JAVAD SEPANJI 12 & 14 SHEPHERDS MARKET LIMITED Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-09-20
JAVAD SEPANJI 5B SHEPHERD STREET LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-11-01
JAVAD SEPANJI PREMIUM CAVIAR LIMITED Director 2014-03-24 CURRENT 2010-11-16 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR AHMAD NASER MOLLAHASSAN KASHANI
2022-11-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-07-22DISS40Compulsory strike-off action has been discontinued
2022-07-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-14CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD SEPANJI
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-17AP01DIRECTOR APPOINTED MS LAYLA JOANA MUMENI
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYLA JOANA MUMENI
2020-11-17PSC07CESSATION OF JAVAD SEPANJI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-13RT01Administrative restoration application
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVAD SEPANJI
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 352 Fulham Road London SW10 9UH
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14AA31/07/16 TOTAL EXEMPTION SMALL
2017-12-14AA31/07/15 TOTAL EXEMPTION SMALL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2017-12-14RT01Administrative restoration application
2017-07-11GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0108/07/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086002260002
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086002260001
2013-11-04AP01DIRECTOR APPOINTED MR JAVAD SEPANJI
2013-07-12RES15CHANGE OF NAME 12/07/2013
2013-07-12CERTNMCompany name changed 59 edgware road LTD\certificate issued on 12/07/13
2013-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 29 SHEPHERDS MARKET LTD 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 29 SHEPHERDS MARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding FIRST MERCHANT FINANCE PLC
2014-03-07 Outstanding FIRST MERCHANT FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 29 SHEPHERDS MARKET LTD

Intangible Assets
Patents
We have not found any records of 29 SHEPHERDS MARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 29 SHEPHERDS MARKET LTD
Trademarks
We have not found any records of 29 SHEPHERDS MARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 SHEPHERDS MARKET LTD. 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 (99999 - Dormant Company) as 29 SHEPHERDS MARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 29 SHEPHERDS MARKET LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 SHEPHERDS MARKET LTD 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 29 SHEPHERDS MARKET LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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