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Home > England & Wales Companies > R. M. SHAH LIMITED
Company Information for

R. M. SHAH LIMITED

2ND FLOOR, 86 HATTON GARDEN, LONDON, EC1N 8QQ,
Company Registration Number
00686269
Private Limited Company
Active

Company Overview

About R. M. Shah Ltd
R. M. SHAH LIMITED was founded on 1961-03-13 and has its registered office in London. The organisation's status is listed as "Active". R. M. Shah Limited 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
R. M. SHAH LIMITED
 
Legal Registered Office
2ND FLOOR
86 HATTON GARDEN
LONDON
EC1N 8QQ
Other companies in EC1N
 
Previous Names
RAMANLAL M.SHAH LIMITED18/10/2022
Filing Information
Company Number 00686269
Company ID Number 00686269
Date formed 1961-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232582278  
Last Datalog update: 2026-05-05 07:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. M. SHAH LIMITED
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Company Officers of R. M. SHAH LIMITED

Current Directors
Officer Role Date Appointed
SHILPA NILESH SHAH
 Company Secretary 2000-03-30
NILESH KUMAR RAMANLAL SHAH
 Director 1994-07-04
SHILPA NILESH SHAH
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMANLAL MOHANLAL SHAH
 Director 1991-08-27 2000-06-01
TANMAN RAMANLAL SHAH
 Company Secretary 1991-08-27 2000-03-31
TANMAN RAMANLAL SHAH
 Director 1991-08-27 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH KUMAR RAMANLAL SHAH WARREN HOUSE ESTATE ASSOCIATION LIMITED Director 2016-02-22 CURRENT 1991-03-01 Active

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
2025-10-06CONFIRMATION STATEMENT MADE ON 05/10/25, WITH NO UPDATES
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-01-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-23AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-10-18CERTNMCompany name changed ramanlal M.shah LIMITED\certificate issued on 18/10/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-17Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-17AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-05-22SH10Particulars of variation of rights attached to shares
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22SH02Sub-division of shares on 2017-03-20
2017-05-18RES01ADOPT ARTICLES 18/05/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 26/27 Hatton Garden London EC1N 8BR
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-16AD02Register inspection address has been changed
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 01/09/2013
2013-09-16CH03SECRETARY'S DETAILS CHNAGED FOR SHILPA NILESH SHAH on 2013-09-01
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0120/08/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23AR0120/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 20/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 20/08/2010
2009-09-13AA31/03/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-06190LOCATION OF DEBENTURE REGISTER
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-30363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/00
2000-12-18363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10288bDIRECTOR RESIGNED
2000-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
1999-09-02363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-09-30363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-16363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1995-09-08363sRETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-15363sRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-07-13288NEW DIRECTOR APPOINTED
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-20363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/93
1993-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-09-16363sRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-09-19AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to R. M. SHAH 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 R. M. SHAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R. M. SHAH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 R. M. SHAH LIMITED

Intangible Assets
Patents
We have not found any records of R. M. SHAH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. M. SHAH LIMITED
Trademarks
We have not found any records of R. M. SHAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. M. SHAH 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 (46480 - Wholesale of watches and jewellery) as R. M. SHAH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R. M. SHAH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. M. SHAH 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 R. M. SHAH 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.
    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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    Other companies at postcode EC1N 8QQ