Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Secured Properties Limited
- Incorporated
- 19 February 2007 (19 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Diamond House C/o Lower Richmond Properties179-181 Lower Richmond RoadRichmondTW9 4LN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born July 1982 (44)
Secretary · Appointed 28 May 2009
British
Director · Appointed 1 April 2009
British
Born November 1979
Director · Appointed 13 March 2007
British
Born April 1953 (73)
Officer history (3 former)
3 April 2025
28 May 2009
28 May 2009
1 April 2009
13 March 2007
13 March 2007
9 March 2007
9 March 2007
19 February 2007
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Former controllers (2)
1 August 2025
Ceased Dowgate Ltd — Owns 75–100% of shares
2 December 2022
Ceased Zulfikarali Virani — Right to appoint and remove directors
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited This company Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £328,269
- Cash
- £44,672
- Debt Ratio
- 33%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £444,893 | £444,893 | £444,893 | £444,893 | £612,046 | £612,046 |
| Current Assets | £44,837 | £13,679 | £281 | £7,885 | £177,054 | £146,969 |
| Debtors | £165 | £449 | £281 | £196 | £2,547 | £136 |
| Cash | £44,672 | £13,230 | £7,689 | £174,507 | £146,833 | |
| Creditors (< 1 year) | £161,461 | £168,353 | £177,295 | £199,609 | £520,296 | £487,934 |
| Net Current Assets | (£116,624) | (£154,674) | (£177,014) | (£191,724) | (£343,242) | (£340,965) |
| Net Assets | £328,269 | £290,219 | £267,879 | £253,169 | £208,804 | £211,081 |
| Shareholder Funds | £328,269 | £290,219 | £267,879 | £253,169 | £208,804 | £211,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 August 2025 | Cessation of a person with significant control | |||
| 9 August 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Peterborough
Bradford
Ibstock
Abingdon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →