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Company Information for

SHANTI FINANCE SERVICES LTD

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
05760936
Private Limited Company
Active

Company Overview

About Shanti Finance Services Ltd
SHANTI FINANCE SERVICES LTD was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active". Shanti Finance Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHANTI FINANCE SERVICES LTD
 
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 05760936
Company ID Number 05760936
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts 
Last Datalog update: 2017-12-05 11:24:40
Primary Source:Companies House
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Company Officers of SHANTI FINANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
DEEPA MARTIN
Director 2006-03-29
DONALD RAYMOND MARTIN
Director 2009-09-24
DONALD RAYMOND MARTIN
Company Secretary 2006-03-29

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
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06AR0129/03/16 FULL LIST
2015-09-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-01AR0129/03/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-10AR0129/03/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0129/03/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0129/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0129/03/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 11 MILFORD ROAD SOUTHALL MIDDLESEX UB1 3QQ
2010-04-26AR0129/03/10 FULL LIST
2009-10-01288aDIRECTOR APPOINTED DONALD RAYMOND MARTIN
2009-10-01AA31/03/09 TOTAL EXEMPTION FULL
2009-04-13363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-01363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-05-1488(2)AD 14/03/08 GBP SI 500@1=500 GBP IC 1000/1500
2007-09-2188(2)RAD 31/08/07--------- £ SI 900@1=900 £ IC 100/1000
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SHANTI FINANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of SHANTI FINANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHANTI FINANCE SERVICES LTD
Trademarks
We have not found any records of SHANTI FINANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHANTI FINANCE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-04-14 GBP £3,960
London Borough of Hammersmith and Fulham 2014-03-17 GBP £1,485
London Borough of Hammersmith and Fulham 2014-02-25 GBP £1,815
London Borough of Hammersmith and Fulham 2014-01-29 GBP £3,135
London Borough of Hammersmith and Fulham 2013-12-13 GBP £3,960
London Borough of Hammersmith and Fulham 2013-11-15 GBP £4,125
London Borough of Hammersmith and Fulham 2013-10-10 GBP £2,805
London Borough of Hammersmith and Fulham 2013-09-23 GBP £3,040
London Borough of Hammersmith and Fulham 2013-08-14 GBP £3,840
London Borough of Hammersmith and Fulham 2013-07-23 GBP £3,360
London Borough of Hammersmith and Fulham 2013-06-12 GBP £3,040
London Borough of Hammersmith and Fulham 2013-05-20 GBP £3,680
London Borough of Hammersmith and Fulham 2013-04-09 GBP £3,040
London Borough of Hammersmith and Fulham 2013-03-31 GBP £3,040
London Borough of Hammersmith and Fulham 2013-03-02 GBP £2,240
London Borough of Hammersmith and Fulham 2013-02-02 GBP £2,240
London Borough of Hammersmith and Fulham 2013-01-02 GBP £3,520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SHANTI FINANCE SERVICES 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 SHANTI FINANCE SERVICES 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 SHANTI FINANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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