Shirade Properties Limited in London, N21 1EL

Description

Data updated on: 01-11-2023

Shirade Properties Limited is established as Private Limited Company, based in 7 Eversley Crescent in London. It's zip code is N21 1EL. The firm has existed 21 years in the business. The firm's Companies House Reg No. is 04763601. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was released on 2022-12-22.

As suggested by the following enterprise's directors directory, since 1st February 2022 there have been four directors including: Shivani L., Deep L. and Pravina L.. In order to support the directors in their duties, this company has been utilizing the skills of Pravina L. as a secretary since May 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	18 176	36 323	232 584

Balance Sheet
Cash Bank On Hand					99 947	15 179	314 781	6 564	11 981	10 635	29 282	7 149
Current Assets	2 469	1 562	1 738	4 346	173 480	751 008	632 240	726 764	685 081	592 323	305 970	160 459
Debtors				3 204	73 533	735 829	317 459	520 200	673 100	581 688	276 688	153 310
Net Assets Liabilities					272 758	309 305	322 397	337 435	385 525	408 288	483 956	542 310
Other Debtors					73 533	735 829	317 459	520 200	130 200	262 200	182 200	57 784
Property Plant Equipment						1 285 000	1 285 000	1 285 000	1 285 000	1 285 000	1 285 731	1 285 487
Cash Bank In Hand	2 469	1 562	1 738	1 142	99 947
Net Assets Liabilities Including Pension Asset Liability	18 176	36 323	232 584	253 337	272 758

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	18 076	36 223	59 463	80 216	99 637
Shareholder Funds	18 176	36 323	232 584

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											244	488
Additions Other Than Through Business Combinations Property Plant Equipment											975
Amounts Owed By Group Undertakings Participating Interests								225 000	317 900	319 488	94 488	95 526
Amounts Owed To Group Undertakings Participating Interests					510 699	150 000	150 000	150 000	184 000	18 000	18 000	598 000
Average Number Employees During Period									1	1	1	1
Bank Borrowings					483 601	443 555	302 204	278 528	104 545	90 192	90 087	65 497
Bank Overdrafts									17 450	15 900	23 842	24 316
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						1 111 979	1 111 979	1 111 979	1 111 979	1 111 979	1 111 979	1 111 979
Corporation Tax Payable					3 135	8 096	12 574	5 397
Creditors					702 121	1 283 148	1 259 765	1 362 927	1 447 137	1 345 969	984 784	805 265
Current Asset Investments								200 000
Income Tax Expense Credit On Components Other Comprehensive Income							32 874
Increase From Depreciation Charge For Year Property Plant Equipment											244	244
Investments Fixed Assets	1 111 679	1 111 979	1 285 000	1 285 000	1 285 000	1 285 000
Net Current Assets Liabilities	-511 717	-333 370	-340 031	-560 422	-528 641	-532 140	-627 525	-636 163	-762 056	-753 646	-678 814	-644 806
Other Creditors					188 287	1 125 052	1 095 175	1 198 334	1 228 318	1 297 684	917 101	158 795
Property Plant Equipment Gross Cost						1 285 000	1 285 000	1 285 000	1 285 000	1 285 000	1 285 975	1 285 975
Provisions For Liabilities Balance Sheet Subtotal							32 874	32 874	32 874	32 874	32 874	32 874
Taxation Social Security Payable								5 397	13 157	9 093	19 469	15 622
Total Assets Less Current Liabilities	599 962	778 609	741 357	777 093	756 359	752 860	657 475	648 837	522 944	531 354	606 917	640 681
Trade Creditors Trade Payables							2 016	2 196	4 212	5 292	6 372	8 532
Capital Employed			232 584	253 337	272 758
Creditors Due After One Year	581 786	742 286	712 385	471 241	483 601
Creditors Due Within One Year	514 186	334 932	341 769	512 253	702 121
Number Shares Allotted				100	100
Par Value Share				1	1
Fixed Assets	1 111 679	1 111 979	1 285 000
Revaluation Reserve			173 021	173 021	173 021
Secured Debts	581 786	546 037	712 385
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Shivani L.

Role: Director

Appointed: 01 February 2022

Latest update: 5 April 2024

Deep L.

Role: Director

Appointed: 01 February 2022

Latest update: 5 April 2024

Pravina L.

Role: Director

Appointed: 01 November 2007

Latest update: 5 April 2024

Subhash L.

Role: Director

Appointed: 30 March 2004

Latest update: 5 April 2024

Pravina L.

Role: Secretary

Appointed: 14 May 2003

Latest update: 5 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

Address: London, NW11 7TJ

Latest update: 5 April 2024

Rumit K.

Role: Director

Appointed: 14 May 2003

Resigned: 31 March 2004

Latest update: 5 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 14 May 2003

Address: London, NW11 7TJ

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Pravina L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deep L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shivani L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pravina L.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Deep L.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Shivani L.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Subhash K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	28 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts 28 May 2015
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28 May 2015
Annual Accounts 21 May 2014
Date Approval Accounts	21 May 2014

Shirade Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shivani L.

Deep L.

Pravina L.

Subhash L.

Pravina L.

Temple Secretaries Limited

Rumit K.

Company Directors Limited

People with significant control

Pravina L.

Deep L.

Shivani L.

Subhash K.

Accounts Documents

Company filings

Filing category

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