Shirman's Properties Limited

Active00691009 Private limited company
Incorporated
27 April 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Barry Shirman
Owned by
Henry Norman Shirman
Edward Gerald Shirman
Mansoor Ghatineh
Accounts type
Micro entity
Region
Greater London
Address
335 City Road
London
EC1V 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Shirman, Richard Barry
Director · Appointed 17 January 2024
British
Born May 1983 (43)
Shirman, Lysbeth Trudy
Secretary · Appointed 16 September 2021
Director · Appointed 20 July 2004
British
Born June 1946 (80)
Director · Appointed 26 November 2002
British
Born September 1950 (76)
Officer history (5 former)
17 January 2024
Appointed Shirman, Richard Barry as Director
17 September 2021
Resigned Clough, Janet May as Secretary
17 September 2021
Resigned Clough, Janet May as Director
16 September 2021
Appointed Shirman, Lysbeth Trudy as Secretary
2 June 2007
Resigned Shirman, Victor John as Director
13 April 2006
Resigned Shirman, Joshua as Director
20 July 2004
Appointed Shirman, Henry Norman as Director
20 July 2004
Appointed Shirman, Victor John as Director
26 November 2002
Appointed Shirman, Edward Gerald as Director
24 July 1994
Resigned Shirman, Minnie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1946 (80)
Individual · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1950 (76)
Mansoor Ghatineh
Individual · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1948 (78)
Former controllers (2)
21 October 2022
Ceased J Shirman 1967 Settlement — Owns 25–50% of shares
21 October 2022
Ceased M Shirman 1967 Settlement — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,447,702
Debt Ratio
42%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2025 £1,201,983 £1,208,504 £1,447,702
Balance sheet detail
20252024202320222021
Fixed Assets£1,123,209£1,144,190£1,250,250£1,271,405£1,292,681
Current Assets£1,389,582£1,346,392£1,222,451£1,112,687£57,060
Creditors (< 1 year)£1,070,794£1,092,514£1,109,853£1,177,973£150,610
Net Current Assets£324,493(£62,901)(£90,698)
Net Assets£1,447,702£1,208,504£1,201,983
Shareholder Funds£1,447,702£1,398,068£1,362,848£1,208,504£1,201,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
9 December 2025Registration of a charge19
5 November 2025Confirmation statement with no updates22 October 20253
2 September 2025Micro company accounts31 March 20254
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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