Shirade Properties Limited

Active04763601 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Deep Subhash Lakhani
Shivani Subhash Lakhani
Pravina Subhash Lakhani
Accounts type
Total exemption full
Region
Greater London
Address
7 Eversley Crescent
London
N21 1EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born December 1996 (29)
Director · Appointed 1 February 2022
British
Born April 1991 (35)
Director · Appointed 1 November 2007
British
Born September 1954 (72)
Director · Appointed 30 March 2004
British
Born May 1954 (72)
Secretary · Appointed 14 May 2003
British
Officer history (3 former)
1 February 2022
Appointed Lakhani, Deep Subhash as Director
1 February 2022
Appointed Lakhani, Shivani Subhash as Director
1 November 2007
Appointed Lakhani, Pravina Subhash as Director
31 March 2004
Resigned Kotecha, Rumit as Director
30 March 2004
Appointed Lakhani, Subhash Kanji as Director
14 May 2003
Appointed Lakhani, Pravina Subhash as Secretary
14 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 May 2003
Appointed Kotecha, Rumit as Director

Ownership 4 active

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

Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1954 (72)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,230,102
Cash
£25,222
Employees
1
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £385,525 £408,288 £483,956 £542,310 £1,168,032 £1,196,839 £1,230,102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,025,000£2,025,000£2,025,244£1,285,487£1,285,731£1,285,000£1,285,000
Current Assets£140,062£125,582£132,814£160,459£305,970£592,323£685,081
Debtors£114,840£114,840£130,620£153,310£276,688£581,688£673,100
Cash£25,222£10,742£2,194£7,149£29,282£10,635£11,981
Creditors (< 1 year)£748,042£748,837£768,938£805,265£984,784£1,345,969£1,447,137
Creditors (> 1 year)£13,444£31,432£47,614£65,497£90,087£90,192£104,545
Net Current Assets(£607,980)(£623,255)(£636,124)(£644,806)(£678,814)(£753,646)(£762,056)
Net Assets£1,230,102£1,196,839£1,168,032£542,310£483,956£408,288£385,525
Shareholder Funds£1,230,102£1,196,839£1,168,032£542,310£483,956£408,288£385,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
11 December 2025Confirmation statement with no updates11 December 2025
27 May 2025Total exemption full accounts31 August 2024
23 January 2025Confirmation statement with no updates22 December 2024
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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