SHOPPING MART LIMITED

SHOPPING MART LIMITED is an active private limited company, incorporated on 14 July 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bridge Road, Southall. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SHOPPING MART LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O VANDYS ACCOUNTING LTD H9 CHARLES HOUSE
Address Line 2	BRIDGE ROAD
Post Town	SOUTHALL
Country	ENGLAND
Postcode	UB2 4BD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHOPPING MART LIMITED

Directors

(The company's officers)

MR GURMEET SINGH BHATIA

(~48 year old British national)

36 DENE AVENUE, HOUNSLOW, TW3 3AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2014

MR SURBIR SINGH MALHOTRA

(~48 year old British national)

C/O VANDYS ACCOUNTING LTD H9 CHARLES HOUSE BRIDGE ROAD, SOUTHALL, UB2 4BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

Shareholders

(Persons of Significant Control)

Mr Gurmeet Singh Bahtia

(~48 year old British national)

C/O Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

27 TRADING LTD

MR SURBIR SINGH MALHOTRA

BELINDA UK LTD

MR GURMEET SINGH BHATIA

BMK INVESTMENT LTD

MR SURBIR SINGH MALHOTRA

GRB UNITED LTD

MR GURMEET SINGH BHATIA

IDELIGHT LTD

MR GURMEET SINGH BHATIA

MANKARAN LIMITED

MR SURBIR SINGH MALHOTRA

MISHA ENTERTAINMENT LTD

MR GURMEET SINGH BHATIA

MK BROTHERS LTD

MR SURBIR SINGH MALHOTRA

MOUNT CASH & CARRY LTD

MR SURBIR SINGH MALHOTRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)