Shaban Properties Limited

Active03678453 Private limited company
Incorporated
3 December 1998 (27 years)
Industry
Real estate agencies (68310)
Owned by
Shaban Properties Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3B Katella Trading Estate
10A River Road
Barking
IG11 0DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Akuji, Mubarak Ali Isabhai
Secretary · Appointed 19 October 2023
Director · Appointed 3 December 1998
British
Born February 1962 (64)
Officer history (5 former)
19 October 2023
Appointed Akuji, Mubarak Ali Isabhai as Secretary
19 October 2023
Resigned Bhurawala, Makbul as Secretary
19 October 2023
Resigned Akuji, Mehboob Umar as Director
19 October 2023
Resigned Bhurawala, Makbul as Director
3 December 1998
Appointed Akuji, Mubarak Ali Isabhai as Director
3 December 1998
Appointed Statutory Managements Limited as Corporate Nominee Secretary
3 December 1998
Resigned Statutory Managements Limited as Corporate Nominee Secretary
3 December 1998
Appointed Worldform Limited as Corporate Nominee Director
3 December 1998
Resigned Worldform Limited as Corporate Nominee Director
3 December 1998
Appointed Bhurawala, Makbul as Secretary
3 December 1998
Appointed Akuji, Mehboob Umar as Director
3 December 1998
Appointed Bhurawala, Makbul as Director

Ownership 1 active

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

Shaban Properties Group Limited
Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
18 October 2023
Ceased Mubarak Ali Isabhai Akuji — Owns 25–50% of shares
18 October 2023
Ceased Mehboob Umar Akuji — Owns 25–50% of shares
18 October 2023
Ceased Makbul Bhurawala — Owns 25–50% of shares

Financials

Net Assets
£3,067,647
Cash
£383,381
Employees
4
Debt Ratio
2%
Current Ratio
7.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £1,851,973 £9,053,309 £9,347,777 £11,781,904 £3,023,999 £3,067,647
Balance sheet detail
202420232022202120202019
Fixed Assets£2,675,473£2,675,631£11,406,843£9,289,498£8,763,263£1,722,556
Current Assets£451,376£485,085£836,323£513,490£735,528£663,391
Debtors£67,995£114,933£48,851£10,406£553,504£24,928
Cash£383,381£370,152£787,472£503,084£182,024£638,463
Creditors (< 1 year)£58,814£136,254£460,710£454,555£444,706£533,059
Net Current Assets£392,562£348,831£375,613£58,935£290,822£130,332
Net Assets£3,067,647£3,023,999£11,781,904£9,347,777£9,053,309£1,851,973
Shareholder Funds£3,067,647£3,023,999£11,781,904£9,347,777£9,053,309£1,851,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates6 June 2026
29 September 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates6 June 2025
13 June 2024Total exemption full accounts31 December 2023
7 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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