S H Properties Limited

Active03581631 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Helen O'Brien
Caglar Eric
Gary Roger King
Accounts type
Micro entity
Address
Flat 1 Stock Bridge House 44 The Ridgeway
Stock Bridge
Enfield
EN2 8SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born January 1990 (36)
Director · Appointed 1 July 2021
British
Born September 1971 (55)
Director · Appointed 1 August 2020
British
Born September 1965 (61)
Officer history (15 former)
30 March 2026
Resigned Shavin, Alfred as Secretary
28 June 2024
Resigned Shavin, Alfred as Director
1 July 2021
Appointed O'Brien, Helen as Director
1 July 2021
Appointed Eric, Caglar as Director
30 June 2021
Resigned Mistry, Manda as Director
1 August 2020
Appointed King, Gary Roger as Director
1 August 2020
Resigned Daniels, Harold, Dr as Director
1 March 2020
Appointed Daniels, Harold, Dr as Director
1 March 2020
Appointed Mistry, Manda as Director
31 December 2012
Resigned Strouthos, Charles as Director
4 March 2009
Resigned Tofts, Debra Jane as Director
17 July 2006
Appointed Tofts, Debra Jane as Director
20 April 2006
Appointed Shavin, Alfred as Secretary
4 April 2006
Resigned Mistry, Manda as Director
20 March 2006
Appointed Mistry, Manda as Director
20 March 2006
Appointed Strouthos, Charles as Director
16 March 2006
Resigned Burton Kiff Ltd as Corporate Secretary
16 March 2006
Resigned Daniels, Harold Ernest, Dr as Director
16 March 2006
Resigned White, Joan as Director
18 November 2005
Appointed Burton Kiff Ltd as Corporate Secretary
18 November 2005
Resigned White, Joan as Secretary
27 March 2002
Resigned Tarrago, Antonio as Director
16 October 1998
Resigned Pink, Jennifer as Director
7 August 1998
Appointed White, Joan as Director
7 August 1998
Appointed Daniels, Harold Ernest, Dr as Director
7 August 1998
Appointed Pink, Jennifer as Director
7 August 1998
Appointed White, Joan as Secretary
7 August 1998
Appointed Shavin, Alfred as Director
7 August 1998
Appointed Tarrago, Antonio as Director
7 August 1998
Resigned Sh Properties Limited as Corporate Secretary
7 August 1998
Resigned Bp Business Services Limited as Corporate Director
15 June 1998
Appointed Sh Properties Limited as Corporate Secretary
15 June 1998
Appointed Bp Business Services Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 28 June 2024
Has significant influence or control
British
Born September 1971 (55)
Individual · Notified 28 June 2024
Has significant influence or control
British
Born January 1990 (36)
Individual · Notified 1 August 2020
Has significant influence or control
British
Born September 1965 (61)
Former controllers (3)
30 June 2021
Ceased Manda Mistry — Has significant influence or control
1 August 2020
Ceased Harold Daniels — Has significant influence or control
6 July 2020
Ceased Alfred Shavin — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,783
Debt Ratio
74%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £4,869 £7,217 £14,832 £17,263 £19,783
Balance sheet detail
20252024202320212020
Fixed Assets£44,000£44,000£44,000£44,000£44,000
Current Assets£32,613£37,537£38,359£42,038£24,363
Creditors (< 1 year)£15,315£22,770£26,023£34,437£19,110
Creditors (> 1 year)£41,515£41,504£41,504£44,384£44,384
Net Current Assets£17,298£14,767£12,336£7,601£5,253
Net Assets£19,783£17,263£14,832£7,217£4,869
Shareholder Funds£19,783£17,263£14,832£7,217£4,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2025Micro company accounts30 June 2025
4 August 2025Confirmation statement with no updates29 June 20253
15 August 2024Micro company accounts30 June 2024
12 August 2024Confirmation statement with no updates29 June 20243
14 July 2024Registered office address changed1
Show all recent filings

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