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Company Information for MOHAMMAD SHAH & CO LLP
BANK HOUSE 209 MERTON ROAD, WIMBLEDON, LONDON, SW19 1EE,
|
Company Registration Number
 OC357998 Limited Liability Partnership
|
Company Overview
About Mohammad Shah & Co Llp
MOHAMMAD SHAH & CO LLP was founded on 2010-09-17 and has its registered office in London. The organisation's status is listed as "Active". Mohammad Shah & Co Llp is a Limited Liability Partnership registered in 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 | |
|---|---|
| MOHAMMAD SHAH & CO LLP | |
| Legal Registered Office | |
| BANK HOUSE 209 MERTON ROAD WIMBLEDON LONDON SW19 1EE Other companies in SW19 | |
Filing Information
| Company Number | OC357998 | |
|---|---|---|
| Company ID Number | OC357998 | |
| Date formed | 2010-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB136964286 |
| Last Datalog update: | 2025-03-05 07:18:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOHAMMAD SHAH & CO LLP
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Company Officers of MOHAMMAD SHAH & CO LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOSHIN MIAH |
||
ABDUL MUHITH |
||
NASIR ALI SHAH |
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 |
|---|---|---|
| Confirmation statement with no updates made up to 2025-02-18 | ||
| Confirmation statement with no updates made up to 2024-02-23 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLP Notification of Abdul Muhith as a person with significant control on 2023-02-23 | ||
| LLP Notification of Nasir Ali Shah as a person with significant control on 2023-02-23 | ||
| LLP Notification of change for Mr Moshin Miah as a person with significant control on | ||
| Confirmation statement with no updates made up to 2023-02-23 | ||
| Confirmation statement with no updates made up to 2022-09-17 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-09-17 | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-17 | |
| AAMD | Amended account full exemption | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-17 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-17 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-17 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-17 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-17 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-09-17 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-09-17 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-09-17 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-09-17 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-09-17 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-09-17 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2011-09-17 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MOHAMMAD SHAH & CO LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOHAMMAD SHAH & CO LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOHAMMAD SHAH & CO LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of MOHAMMAD SHAH & CO LLP registering or being granted any patents Domain Names
We do not have the domain name information for MOHAMMAD SHAH & CO LLP
Income
Government Income
We have not found government income sources for MOHAMMAD SHAH & CO LLP. 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 (None Supplied) as MOHAMMAD SHAH & CO LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where MOHAMMAD SHAH & CO LLP 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 MOHAMMAD SHAH & CO LLP 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 MOHAMMAD SHAH & CO LLP 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. |
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