Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Shirlcar Properties Limited
- Incorporated
- 19 November 1964 (61 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Graham Stuart KayeStephen Richard Nigel Fenton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawford HouseAlbert PlaceLondonN3 1QA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Byre, Shirley Rosslyn
Secretary · Appointed 1 December 2014
Director · Appointed 15 February 1993
British
Born January 1936 (90)
Director · Appointed 15 February 1993
British
Born May 1943 (83)
Officer history (2 former)
1 December 2014
Appointed Byre, Shirley Rosslyn as Secretary
1 December 2014
15 February 1993
15 February 1993
15 February 1993
31 January 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Stuart Kaye
Individual · Notified 1 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1961 (65)
Stephen Richard Nigel Fenton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1952 (74)
Former controllers (1)
25 January 2018
Ceased Kenneth Van Emden — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shirlcar Properties Limited This company
Agehall Limited Owns 75–100% of shares
Agehall Fine Art Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,283,501
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £2,118,100 | £2,118,100 | £2,118,940 | ||
| Creditors (< 1 year) | £832,279 | £832,279 | £832,279 | £832,039 | |
| Net Current Assets | £1,283,301 | £1,284,141 | £1,284,981 | £1,285,821 | £1,286,901 |
| Net Assets | £1,283,501 | £1,284,341 | £1,285,181 | £1,286,021 | £1,287,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 March 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 16 February 2025 |
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