SHIRADE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHIRADE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIRADE PROPERTIES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SHIRADE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 EVERSLEY CRESCENT
LONDON
N21 1EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUBHASH KANJI LAKHANI May 1954 British Director 2004-03-30 CURRENT
MISS SHIVANI LAKHANI Apr 1991 British Director 2022-02-01 CURRENT
MRS PRAVINA SUBHASH LAKHANI Sep 1954 British Director 2007-11-01 CURRENT
MR DEEP SUBHASH LAKHANI Dec 1996 British Director 2022-02-01 CURRENT
MRS PRAVINA SUBHASH LAKHANI Sep 1954 British Secretary 2003-05-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-05-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-14 RESIGNED
MR RUMIT KOTECHA Jul 1974 British Director 2003-05-14 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Deep Subhash Lakhani 2017-03-14 12/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Shivani Subhash Lakhani 2017-03-14 4/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Pravina Subhash Lakhani 2017-03-14 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Subhash Kanji Lakhani 2016-04-06 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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DSL PROPERTY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOTTY PROPERTIES LTD HAMILTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DANTIAN PROPERTIES LTD HAMILTON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
SHIRADE PROPERTIES LIMITED - Filleted accounts 2024-05-31 31-08-2023 £2,194 Cash £1,168,032 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2023-05-20 31-08-2022 £7,149 Cash £542,310 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2022-05-31 31-08-2021 £29,282 Cash £483,956 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2021-06-01 31-08-2020 £10,635 Cash £408,288 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2020-05-29 31-08-2019 £11,981 Cash £385,525 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2019-05-17 31-08-2018 £6,564 Cash £337,435 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2018-06-01 31-08-2017 £314,781 Cash £322,397 equity
SHIRADE PROPERTIES LIMITED - Filleted accounts 2017-05-25 31-08-2016 £15,179 Cash £309,305 equity
SHIRADE PROPERTIES LIMITED - Abbreviated accounts 2016-06-01 31-08-2015 £99,947 Cash
SHIRADE PROPERTIES LIMITED - Abbreviated accounts 2015-05-29 31-08-2014 £1,142 Cash

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