Introduction
Watch Company
S
SHAHALLION PROPERTIES LTD
SHAHALLION PROPERTIES LTD is an active company incorporated on 9 March 2017 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHAHALLION PROPERTIES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10661665
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom
From: 9 March 2017To: 26 September 2019
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SACRANIE, Halima, Dr
ActiveBlythe Gate, SolihullB90 8AH
Born November 1979
Director
Appointed 09 Mar 2017
SACRANIE, Halima, Dr
Blythe Gate, SolihullB90 8AH
Born November 1979
Director
09 Mar 2017
Active
SACRANIE, Zubair, Dr
ActiveBlythe Gate, SolihullB90 8AH
Born December 1976
Director
Appointed 09 Mar 2017
SACRANIE, Zubair, Dr
Blythe Gate, SolihullB90 8AH
Born December 1976
Director
09 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Zubair Sacranie
ActiveBlythe Gate, SolihullB90 8AH
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2017
Dr Zubair Sacranie
Blythe Gate, SolihullB90 8AH
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2017
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017