SP

SHUKRAN PROPERTIES LIMITED

Active

Company number 05105265

Wembley · Incorporated 19 April 2004

11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB · until 5 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

FE
FRASCA, Elizabeth Ann
Director
1 June 2004
FZ
FRASCA, Zeta
Secretary · Resigned
15 May 2009
RW
RUDD, Wade
Secretary · Resigned
1 June 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 April 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 April 2004

Persons with significant control

PS
Mrs Elizabeth Ann Frasca
Born October 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Gazette Filings Brought Up To Date
Gazette
3 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Gazette Notice Compulsary
Gazette
2 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Address
19 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Mortgage
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Annual Return
7 June 2005 View
Legacy
Mortgage
9 September 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
18 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Incorporation Company
Incorporation
19 April 2004 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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