SP

SHIRMAN'S PROPERTIES LIMITED

Active

Company number 00691009

London, United Kingdom · Incorporated 27 April 1961

335 City Road, London, EC1V 1LJ, United Kingdom

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Henry Norman Shirman
Born June 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 October 2021
PS
Mr Edward Gerald Shirman
Born September 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 October 2021
PS
Mr Mansoor Ghatineh
Born September 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Capital Cancellation Shares
Capital
9 February 2022 View
Capital Return Purchase Own Shares
Capital
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
5 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Address
4 August 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Accounts With Accounts Type Small
Accounts
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
19 December 1995 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Small
Accounts
4 January 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Small
Accounts
13 January 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
10 January 1992 View
Accounts With Accounts Type Small
Accounts
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Resolution
Resolution
1 December 1989 View
Accounts With Accounts Type Small
Accounts
25 September 1989 View
Resolution
Resolution
25 July 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Small
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Annual Return
15 June 1987 View
Accounts With Accounts Type Small
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
23 October 1986 View
Legacy
Officers
21 August 1981 View
Legacy
Capital
11 April 1967 View
Incorporation Company
Incorporation
27 April 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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