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Shirman's Properties Limited

Shirman's Properties Limited is an active company incorporated on 27 April 1961 with the registered office located in London, Greater London. Shirman's Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691009
Private limited company
Age
64 years
Incorporated 27 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
335 City Road
London
EC1V 1LJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1950
Director • Businessman • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in May 1983
Mr Mansoor Ghatineh
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Venice Limited
Mr Edward Gerald Shirman is a mutual person.
Active
Rughaven Limited
Mr Edward Gerald Shirman is a mutual person.
Active
Prior Packaging (Holdings) Limited
Mr Edward Gerald Shirman is a mutual person.
Active
Clever Adviser Technology Limited
Henry Norman Shirman is a mutual person.
Active
Clever Investment Management Ltd
Henry Norman Shirman is a mutual person.
Active
Sheen Property Group Ltd
Henry Norman Shirman is a mutual person.
Active
J & M Shirman Investments Limited
Mr Edward Gerald Shirman and Henry Norman Shirman are mutual people.
Dissolved
Clever Funds Limited
Henry Norman Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.49M
Increased by £17.88K (+1%)
Total Liabilities
-£1.09M
Decreased by £17.34K (-2%)
Net Assets
£1.4M
Increased by £35.22K (+3%)
Debt Ratio (%)
44%
Decreased by 1.02% (-2%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 2 Sep 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Richard Barry Shirman Appointed
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
M Shirman 1967 Settlement (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
J Shirman 1967 Settlement (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
Edward Gerald Shirman (PSC) Appointed
3 Years Ago on 22 Oct 2021
Mansoor Ghatineh (PSC) Appointed
3 Years Ago on 22 Oct 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Richard Barry Shirman as a director on 17 January 2024
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 29 Nov 2023
Notification of Henry Norman Shirman as a person with significant control on 22 October 2021
Submitted on 24 Apr 2023
Notification of Mansoor Ghatineh as a person with significant control on 22 October 2021
Submitted on 24 Apr 2023
Notification of Edward Gerald Shirman as a person with significant control on 22 October 2021
Submitted on 24 Apr 2023
Cessation of J Shirman 1967 Settlement as a person with significant control on 21 October 2022
Submitted on 24 Apr 2023
Repayment History
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