Shiraz Rentals Ltd is a private limited company located at 19 Tangmere Grove, Kingston Upon Thames KT2 5GT. Incorporated on 2019-05-10, this 5-year-old company is run by 2 directors.
Director Dorna B., appointed on 03 July 2020. Director Mohssen C., appointed on 10 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 19 Tangmere Grove |
| Town | Kingston Upon Thames |
| Post code | KT2 5GT |
| Country of origin | United Kingdom |
| Registration Number | 11988441 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 10 May 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Mohssen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hassan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shamsossadat T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohssen G.
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan C.
| Notified on | 10 May 2019 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shamsossadat T.
| Notified on | 10 May 2019 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 775 | 755 | 443 | |
| Net Assets Liabilities | -3 004 | -12 760 | -24 465 | -28 736 |
| Property Plant Equipment | 766 706 | 778 706 | 778 706 | |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 766 706 | 12 000 | ||
| Bank Borrowings | 514 086 | 513 086 | 549 908 | |
| Bank Overdrafts | 26 420 | 26 420 | 25 498 | |
| Creditors | 3 004 | 26 780 | 27 690 | 26 457 |
| Net Current Assets Liabilities | -15 005 | -26 935 | -26 014 | |
| Other Creditors | 3 004 | 360 | 910 | 959 |
| Property Plant Equipment Gross Cost | 766 706 | 778 706 | 778 706 | |
| Total Assets Less Current Liabilities | 751 701 | 751 771 | 752 692 | |
| Trade Creditors Trade Payables | 360 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th May 2024 filed on: 10th, May 2024 |
confirmation statement | Free Download (3 pages) |
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