Shan Properties Ltd in East Ham, E6 3DW

Description

Data updated on: 01-11-2023

Situated at Central House, East Ham E6 3DW Shan Properties Ltd is a Private Limited Company with 09086175 registration number. The firm appeared on 2014/06/13. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Thu, 16th Feb 2023.

The data obtained related to the firm's MDs suggests the existence of two directors: Majid S. and Zubair S. who assumed their respective positions on 2023/10/05 and 2014/06/13.

The companies that control this firm are as follows: Hard Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 103 Central Park Road, E6 3DW and was registered as a PSC under the registration number 12465041.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	-1 573	22 741

Balance Sheet
Cash Bank On Hand		10 919	32 472	7 261	150 435	54 051	53 629	33 535	136 165
Current Assets	1 841	16 219	32 472	11 291	155 821	184 384	184 629	214 535	267 865
Debtors		5 300		4 030	5 386	130 333	131 000	181 000	131 700
Net Assets Liabilities		22 741	84 150	953 486	981 369	968 648	1 011 125	1 035 230	1 048 454
Other Debtors								1 000
Cash Bank In Hand	1 841	10 919
Tangible Fixed Assets	189 308	1 528 456

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 575	22 739
Shareholder Funds	-1 573	22 741

Other Financial Data
Amounts Owed By Related Parties						130 000	130 000	180 000	130 000
Amounts Owed To Group Undertakings						50 000	25 000
Average Number Employees During Period					2	2	2	2
Bank Borrowings Overdrafts		905 861	819 083	791 318	1 157 120	1 178 988	1 155 592	1 128 699	1 183 536
Corporation Tax Payable		5 685	14 494	11 270	7 048	6 182	8 941	9 941	691
Creditors		905 861	819 083	791 318	1 157 120	1 178 988	1 155 592	1 128 699	1 183 536
Dividends Paid On Shares Final					30 000	60 000
Investment Property		1 528 456	1 356 060	2 370 000	2 562 070	2 562 070	2 562 070	2 562 070	2 562 070
Investment Property Fair Value Model				2 370 000	2 562 070	2 562 070	2 562 070	2 562 070
Net Current Assets Liabilities	-80 828	-599 854	-452 827	-432 547	-230 932	-221 785	-202 704	-205 492	-137 431
Number Shares Issued Fully Paid			2	2
Other Creditors		585 431	442 813	404 243	362 265	328 810	331 050	384 976	385 735
Par Value Share	1	1	1	1
Profit Loss		24 314	61 409	869 336
Provisions For Liabilities Balance Sheet Subtotal				192 649	192 649	192 649	192 649	192 649	192 649
Total Assets Less Current Liabilities	108 480	928 602	903 233	1 937 453	2 331 138	2 340 285	2 359 366	2 356 578	2 424 639
Trade Creditors Trade Payables				130			150	2 599	150
Trade Debtors Trade Receivables		5 301		4 030	5 386	333	1 000		1 700
Creditors Due After One Year	110 053	905 861
Creditors Due Within One Year	82 669	616 073
Number Shares Allotted	2	2
Share Capital Allotted Called Up Paid	2	2

Company staff

Majid S.

Role: Director

Appointed: 05 October 2023

Latest update: 20 March 2024

Zubair S.

Role: Director

Appointed: 13 June 2014

Latest update: 20 March 2024

People with significant control

Hard Group Ltd

Address: Central House 103 Central Park Road, London, E6 3DW, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 12465041

Notified on 14 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Zubair S.

Notified on 6 April 2016

Ceased on 14 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Majid S.

Notified on 6 April 2016

Ceased on 14 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	2 March 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Shan Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Majid S.

Zubair S.

Majid S.

People with significant control

Hard Group Ltd

Zubair S.

Majid S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies