Al Shafie Miles Ltd

Company Registration Number: 05997458

Company registered in England and Wales

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Al Shafie Miles Ltd is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05997458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,010
Current Assets £17,863£21,967£22,025£40,565£8,349£482
of which Cash £2,076£8,558£765£15,124£6,349£482
Total Assets £17,863£21,967£22,025£40,565£8,349£2,492
Current Liabilities £21,714£23,734£24,326£41,070£8,309£1,488
Net Current Assets £-3,851£-1,767£-2,301£-505£40£-1,006
Total Net Worth £2,316£4£41£2£42£1,004

Previous Names

  • HUGH MILES LIMITED, active until 19 October 2010

Company Officers

  • MILES, Hugh Alexander Cockburn

    Secretary

    Appointed on 14 November 2006

     

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • AL SHAFIE, Dina Atia Taha

    Director

    Appointed on 14 November 2006

     

    Nationality: Egyptian

    Occupation: None

    Month of birth: January 1976

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MILES, Hugh Alexander Cockburn

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X52F1V43. Transaction: MzE0MzcwODM0MmFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52754LC. Transaction: MzE0MzQ1NzIzN2FkaXF6a2N4.

  3. 24 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MXD8KB. Transaction: MzEzODM1ODkzN2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGKGO. Transaction: MzExODU0NzAzM2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPURD. Transaction: MzExNDE5MDYxNWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XYP6A. Transaction: MzA5NTYxODk3MmFkaXF6a2N4.

  7. 4 March 2014 Director's details changed for Hugh Miles on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X32XYP62. Transaction: MzA5NTYxODgwMmFkaXF6a2N4.

  8. 4 March 2014 Director's details changed for Dina Al Shafie on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X32XYP5U. Transaction: MzA5NTYxODc5OWFkaXF6a2N4.

  9. 4 March 2014 Secretary's details changed for Hugh Miles on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X32XYP5M. Transaction: MzA5NTYxODc5NmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDQ5S. Transaction: MzA5MTQ4MDg4NmFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z4Q0. Transaction: MzA4ODc2NzQwOWFkaXF6a2N4.

  12. 14 November 2013 Director's details changed for Hugh Miles on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X2L3Z4PS. Transaction: MzA4ODc2NzIyNGFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X211ZRKI. Transaction: MzA3MTkxMjgzM2FkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJUMO. Transaction: MzA2NzYwMzgwMGFkaXF6a2N4.

  15. 25 September 2012 Registered office address changed from Suite 404 Albany House Regent Street 326 Regent Street London W1B 3HH England on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6FQAW. Transaction: MzA2NDcxNTUxN2FkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD50BS. Transaction: MzA0OTkwOTI1MGFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBKL8Z8S. Transaction: MzA0NzA5NzIzOGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XDQGSQIG. Transaction: MzAyOTc4MzUzN2FkaXF6a2N4.

  19. 5 January 2011 Registered office address changed from 261a Eversholt Street London London NW1 1BA on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDQGPQID. Transaction: MzAyOTczMzgxOWFkaXF6a2N4.

  20. 4 January 2011 Director's details changed for Dina Al Shafie on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDQGRQIF. Transaction: MzAyOTczMzgyNWFkaXF6a2N4.

  21. 4 January 2011 Secretary's details changed for Hugh Miles on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XDQGQQIE. Transaction: MzAyOTczMzgyM2FkaXF6a2N4.

  22. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X98DPQ06. Transaction: MzAyODk3MzE5MWFkaXF6a2N4.

  23. 19 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XOZBYODU. Transaction: MzAyNTUwMDk2OGFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XR73XH5H. Transaction: MzAwODM5NzI3OGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Dina Al Shafie on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR73VH5F. Transaction: MzAwODM5Njc0M2FkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Hugh Miles on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR73WH5G. Transaction: MzAwODM5NjMwM2FkaXF6a2N4.

  27. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6TW0CPL. Transaction: MjAzOTkwNzAzNWFkaXF6a2N4.

  28. 31 July 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP7R1BS1. Transaction: MjAzODI4NjA5NWFkaXF6a2N4.

  29. 21 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71FT50I. Transaction: MjAxODUxMjY1M2FkaXF6a2N4.

  30. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF1V214S. Transaction: MjAwODQ1OTQyMWFkaXF6a2N4.

  31. 17 December 2007 Registered office changed on 17/12/07 from: 261A eversholt street london OX2 6UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM4NTU5N2FkaXF6a2N4.

  32. 22 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5NTYyOGFkaXF6a2N4.

  33. 31 March 2007 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODgyNzUyM2FkaXF6a2N4.

  34. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU2NDcxM2FkaXF6a2N4.

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