| Company Name | Shiram Properties Limited |
|---|---|
| Directors | Martin Ian Freeman and Shira Freeman |
| Company Status | Active |
| Company Number | 05150164 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Ian Freeman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Shira Freeman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
| Secretary Name | Mr Martin Ian Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
Location
| Registered Address | C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,610,063 |
| Cash | £1,224,585 |
| Current Liabilities | £77,183 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 27 March 2015 | Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 126 colchester road, leyton, london, E10 6HD and registered at the land registry under title number NGL103533. Outstanding |
|---|---|
| 2 April 2015 | Delivered on: 7 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 15 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor, Stanmore House 15-19 Church Street Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 14 April 2015 | Registration of charge 051501640002, created on 27 March 2015 (7 pages) |
| 14 April 2015 | Registration of charge 051501640002, created on 27 March 2015 (7 pages) |
| 7 April 2015 | Registration of charge 051501640001, created on 2 April 2015 (5 pages) |
| 7 April 2015 | Registration of charge 051501640001, created on 2 April 2015 (5 pages) |
| 7 April 2015 | Registration of charge 051501640001, created on 2 April 2015 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 2 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 13 June 2011 | Secretary's details changed for Martin Ian Freeman on 1 October 2009 (1 page) |
| 13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for Shira Freeman on 1 October 2009 (2 pages) |
| 13 June 2011 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 13 June 2011 | Secretary's details changed for Martin Ian Freeman on 1 October 2009 (1 page) |
| 13 June 2011 | Director's details changed for Shira Freeman on 1 October 2009 (2 pages) |
| 13 June 2011 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 13 June 2011 | Director's details changed for Martin Ian Freeman on 1 October 2009 (2 pages) |
| 13 June 2011 | Secretary's details changed for Martin Ian Freeman on 1 October 2009 (1 page) |
| 13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for Shira Freeman on 1 October 2009 (2 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 19 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 18 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 18 June 2009 | Director's change of particulars / shira freeman / 01/08/2008 (1 page) |
| 18 June 2009 | Director and secretary's change of particulars / martin freeman / 01/08/2008 (1 page) |
| 18 June 2009 | Director's change of particulars / shira freeman / 01/08/2008 (1 page) |
| 18 June 2009 | Director and secretary's change of particulars / martin freeman / 01/08/2008 (1 page) |
| 18 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 11 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 10 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 4 July 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 31 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 12 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 10 June 2004 | Incorporation (13 pages) |
| 10 June 2004 | Incorporation (13 pages) |