Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Shirlane Properties Limited
- Incorporated
- 21 July 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Janet Sara Brand
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Fishman Brand Stone 3rd Floor West End House11 Hills PlaceLondonW1F 7SE
Officers 2 active
Officer details are public data from the Companies House register.
Brand, Janet Sara
Secretary · Appointed 16 July 2010
British
Born December 1959 (66)
Officer history (5 former)
3 October 2020
Resigned Kernahan, Brian Grant as Director
16 July 2010
Appointed Brand, Janet Sara as Secretary
16 July 2010
16 July 2010
16 July 2010
25 July 2006
25 July 2006
25 July 2006
Appointed Kernahan, Brian Grant as Director
25 July 2006
25 July 2006
21 July 2006
21 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1959 (66)
Former controllers (1)
3 October 2020
Ceased Brian Grant Kernahan — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,559 | £3,118 | £3,118 | £3,118 | £3,118 | £3,118 | £4,467 |
| Current Assets | £2,975 | £5,685 | £5,728 | £5,771 | £5,858 | £6,001 | £6,259 |
| Creditors (< 1 year) | £924 | £798 | £698 | £598 | £598 | £598 | £2,086 |
| Net Current Assets | £2,051 | £4,887 | £5,030 | £5,173 | £5,260 | £5,403 | £4,173 |
| Shareholder Funds | £3,610 | £8,005 | £8,148 | £8,291 | £8,378 | £8,521 | £8,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 16 July 2026 | Micro company accounts | 31 July 2025 | ||
| 11 April 2026 | Registered office address changed | |||
| 4 August 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 22 April 2025 | Micro company accounts | 31 July 2024 |
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