Afshar Limited

Active02087035 Private limited company
Incorporated
5 January 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Directors
Charles Boreh
Allan Alla Boreh
Owned by
Allan Alla Boreh
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
103 Eaton Square
London
SW1W 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boreh, Charles
Director · Appointed 24 May 2021
Djiboutian
Born September 1960 (66)
Boreh, Allan Alla
Director · Appointed 26 September 2000
French
Born June 1978 (48)
Officer history (7 former)
24 May 2021
Appointed Boreh, Charles as Director
2 January 2013
Resigned Crookes, Robert Frank as Secretary
26 September 2000
Appointed Boreh, Allan Alla as Director
26 September 2000
Appointed Crookes, Robert Frank as Secretary
26 September 2000
Resigned Afshar, Shirin Chiha as Secretary
26 September 2000
Resigned Devalia, Devalia Kantilal as Secretary
26 September 2000
Resigned Afshar, Nasser Gotli as Director
30 September 1997
Appointed Afshar, Shirin Chiha as Secretary
6 November 1994
Resigned Bocarro, Desmond as Director
4 November 1994
Appointed Afshar, Nasser Gotli as Director
7 July 1994
Appointed Bocarro, Desmond as Director
7 July 1994
Appointed Devalia, Devalia Kantilal as Secretary
1 June 1993
Resigned City Corporate Services Limited as Corporate Secretary
1 June 1993
Resigned City Trust Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allan Alla Boreh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1978 (48)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,159,547)
Cash
£1,601,504

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2023 2024 £3,520,221 £3,894,092 (£2,159,547)
Balance sheet detail
202420232019
Fixed Assets£1,278,924£530,284£6,000,000
Current Assets£2,195
Debtors£2,195
Cash£1,601,504£2,150,559
Creditors (< 1 year)£8,971,707£2,825,355£2,481,974
Creditors (> 1 year)£6,000,000£6,000,000
Net Current Assets(£2,479,779)
Net Assets(£2,159,547)£3,894,092£3,520,221
Shareholder Funds(£2,159,547)£3,894,092£3,520,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Director's details changed
22 September 2025Total exemption full accounts31 December 2024
15 January 2025Change of details for a person with significant control
15 January 2025Director's details changed
Show all recent filings

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