Introduction
Watch Company
S
SHIRAZ AND SONS PROPERTIES LTD
SHIRAZ AND SONS PROPERTIES LTD is an active company incorporated on 27 February 2021 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHIRAZ AND SONS PROPERTIES LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13232522
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
27 Campion Grove Halesowen, B63 1HB,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PORBANDERWALLA, Aliasghar Shiraz
ActiveCampion Grove, HalesowenB63 1HB
Born May 1978
Director
Appointed 27 Feb 2021
PORBANDERWALLA, Aliasghar Shiraz
Campion Grove, HalesowenB63 1HB
Born May 1978
Director
27 Feb 2021
Active
PORBANDERWALLA, Huzeifa Shiraz
ActiveCampion Grove, HalesowenB63 1HB
Born October 1990
Director
Appointed 27 May 2021
PORBANDERWALLA, Huzeifa Shiraz
Campion Grove, HalesowenB63 1HB
Born October 1990
Director
27 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aliasghar Shiraz Porbanderwalla
ActiveCampion Grove, HalesowenB63 1HB
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mr Aliasghar Shiraz Porbanderwalla
Campion Grove, HalesowenB63 1HB
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Mr Huzeifa Shiraz Porbanderwalla
ActiveCampion Grove, HalesowenB63 1HB
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Mr Huzeifa Shiraz Porbanderwalla
Campion Grove, HalesowenB63 1HB
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2022