Hersham Properties Ltd

Active09996070 Private limited company
Incorporated
9 February 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zulfikarali Virani
Accounts type
Total exemption full
Region
Greater London
Address
Diamond House C/o Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Virani, Zulfikarali, Mr.
Director · Appointed 4 June 2025
British
Born April 1953 (73)
Director · Appointed 1 February 2023
British
Born November 1979

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
13 September 2022
Ceased Zulfikarali Virani — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares

Financials

Net Assets
(£43,694)
Cash
£5,615
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,370,298 £1,465,032 £1,465,430 £1,001 (£41,883) (£43,694)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,809,907£3,850,203£3,894,976
Current Assets£30,252£1,489,493£2,134,975£494,383£508,481£532,768
Debtors£24,637£1,488,620£1,493,620£426,499£426,248£430,312
Cash£5,615£873£641,355£67,884£82,233£102,456
Creditors (< 1 year)£73,946£1,531,376£2,133,974£2,710,358£2,762,906£2,926,466
Net Current Assets(£43,694)(£41,883)£1,001(£2,215,975)(£2,254,425)(£2,393,698)
Net Assets(£43,694)(£41,883)£1,001£1,465,430£1,465,032£1,370,298
Shareholder Funds(£43,694)(£41,883)£1,001£1,465,430£1,465,032£1,370,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
30 September 2025Total exemption full accounts31 December 2024
9 August 2025Cessation of a person with significant control
9 August 2025Notification of a person with significant control
9 August 2025Confirmation statement with updates9 August 2025
Show all recent filings

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