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Company Information for

SHIRADE PROPERTIES LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
04763601
Private Limited Company
Active

Company Overview

About Shirade Properties Ltd
SHIRADE PROPERTIES LIMITED was founded on 2003-05-14 and has its registered office in London. The organisation's status is listed as "Active". Shirade Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIRADE PROPERTIES LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 04763601
Company ID Number 04763601
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 07:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRADE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of SHIRADE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRAVINA SUBHASH LAKHANI
Director 2007-11-01
SUBHASH KANJI LAKHANI
Director 2004-03-30
PRAVINA SUBHASH LAKHANI
Company Secretary 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUMIT KOTECHA
Director 2003-05-14 2004-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-14 2003-05-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAVINA SUBHASH LAKHANI PORTVILLE DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2006-02-09 Active
PRAVINA SUBHASH LAKHANI 10-16 ESSEX ROAD LONDON N1 LIMITED Director 1999-02-25 CURRENT 1997-08-04 Active
SUBHASH KANJI LAKHANI NEWCROWN SERVICES LIMITED Director 2017-09-27 CURRENT 2017-09-18 Active
SUBHASH KANJI LAKHANI 127 PORTNALL LIMITED Director 2017-03-28 CURRENT 2014-04-01 Active
SUBHASH KANJI LAKHANI NEWCROWN INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2013-01-14 Active
SUBHASH KANJI LAKHANI PORTVILLE DEVELOPMENTS LIMITED Director 2006-05-17 CURRENT 2006-02-09 Active
SUBHASH KANJI LAKHANI PEARL MARKETING LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
SUBHASH KANJI LAKHANI REGENTS DEVELOPMENTS LTD Director 2001-01-04 CURRENT 2001-01-04 Active

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-24AA31/08/16 TOTAL EXEMPTION FULL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0114/05/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047636010009
2014-05-21AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 FULL LIST
2013-06-24AR0114/05/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-25AA31/08/11 TOTAL EXEMPTION FULL
2012-05-14AR0114/05/12 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION FULL
2011-05-17AR0114/05/11 FULL LIST
2010-06-11AR0114/05/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PARVINA LAKHANI / 14/05/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-0188(2)AD 14/07/08 GBP SI 100@1=100 GBP IC 100/200
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19288aNEW DIRECTOR APPOINTED
2007-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-2088(2)RAD 31/03/05--------- £ SI 98@1
2005-05-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-08225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-1388(2)RAD 31/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to SHIRADE PROPERTIES LIMITED 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 SHIRADE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-11-05 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2008-02-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-01 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-06-07 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2006-03-08 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2005-01-14 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-19 Satisfied MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 546,037
Creditors Due Within One Year 2011-09-01 £ 531,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SHIRADE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,562
Current Assets 2011-09-01 £ 1,562
Fixed Assets 2011-09-01 £ 1,111,979
Secured Debts 2011-09-01 £ 546,037
Shareholder Funds 2011-09-01 £ 36,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRADE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRADE PROPERTIES LIMITED
Trademarks
We have not found any records of SHIRADE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRADE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHIRADE PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SHIRADE PROPERTIES LIMITED 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 SHIRADE PROPERTIES LIMITED 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 SHIRADE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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