Shaan Properties Ltd

Active04503483 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shamim Ibrahim
Owned by
Shamim Ibrahim
Accounts type
Micro entity
Region
Greater London
Address
85 Richmond Road
Ilford
Essex
IG1 1JY

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ibrahim, Shamim
Director · Appointed 12 August 2002
British
Born February 1963 (63)
Officer history (6 former)
18 May 2025
Resigned Ibrahim, Ahmed, My as Director
29 July 2014
Resigned Yousuf, Mohammed as Director
29 July 2014
Appointed Ibrahim, Ahmed, My as Director
29 July 2014
Resigned Ibrahim, Shamim as Secretary
1 January 2004
Resigned Ibrahim, Ahmed, My as Director
1 January 2004
Appointed Yousuf, Mohammed as Director
12 August 2002
Appointed Ibrahim, Ahmed, My as Director
12 August 2002
Appointed Ibrahim, Shamim as Director
12 August 2002
Appointed Ibrahim, Shamim as Secretary
8 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Shamim Ibrahim
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Net Assets
£83,925
Employees
2
Debt Ratio
63%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £7,397 £9,989 £6,274 £3,677 £9,117 £117,942 £83,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,082£133,082£241,988£241,988£241,988£241,988£241,988
Current Assets£90,937£98,742£16,827£6,266£5,808£58,508£5,599
Creditors (< 1 year)£32,291£3,829£11,087£3,079
Creditors (> 1 year)£106,303£106,303£235,611£235,611£235,611£285,611£235,611
Net Current Assets£57,146£91,163£2,740(£2,700)£53,612£1,020
Net Assets£83,925£117,942£9,117£3,677£6,274£9,989£7,397
Shareholder Funds£83,925£117,942£9,117£3,677£6,274£9,989£7,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 August 2025
14 May 2026Termination of appointment of a director
14 May 2026Change of details for a person with significant control
14 May 2026Confirmation statement with updates3 May 2026
19 May 2025Micro company accounts31 August 2024
Show all recent filings

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