Occasions 2000 Limited

Active03573180 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geeta Mukesh Shah
Owned by
Geeta Mukesh Shah
Mukesh Premchand Shah
Accounts type
Total exemption full
Region
Greater London
Address
Magnolia House Spring Viila Park
11 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Geeta Mukesh
Director · Appointed 15 September 2016
British
Born May 1963 (63)
Director · Appointed 1 June 1998
British
Born June 1957 (69)
Officer history (7 former)
15 September 2016
Appointed Shah, Geeta Mukesh as Director
15 September 2016
Resigned Shah, Geeta Mukesh as Secretary
31 May 1999
Resigned Walji, Narendra Savji as Director
31 May 1999
Appointed Shah, Geeta Mukesh as Secretary
31 May 1999
Resigned Shah, Dipak Kumar as Director
31 May 1999
Resigned Shah, Ajitkumar Karamshi Devraj as Director
31 May 1999
Resigned Shah, Ajitkumar Karamshi Devraj as Secretary
1 June 1998
Appointed Shah, Ajitkumar Karamshi Devraj as Secretary
1 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
1 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
1 June 1998
Appointed Shah, Ajitkumar Karamshi Devraj as Director
1 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Shah, Dipak Kumar as Director
1 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Walji, Narendra Savji as Director
1 June 1998
Appointed Shah, Mukesh Premchand as Director

Ownership 2 active

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

Geeta Mukesh Shah
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Net Assets
£1,243,437
Cash
£38,576
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £718,887 £744,154 £787,203 £823,147 £880,711 £1,243,437
Balance sheet detail
202520242023202220212020
Fixed Assets£1,800,000£1,800,000£1,800,000
Current Assets£43,634£37,768
Debtors£5,058
Cash£38,576£39,481£37,044£35,110£42,124£37,768
Creditors (< 1 year)£150,197£171,684£166,439£147,859£140,228£103,606
Creditors (> 1 year)£750,000£787,086£847,458£900,048£957,742£1,015,275
Net Current Assets(£106,563)(£132,203)(£129,395)(£112,749)(£98,104)(£65,838)
Net Assets£1,243,437£880,711£823,147£787,203£744,154£718,887
Shareholder Funds£1,243,437£880,711£823,147£787,203£744,154£718,887

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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