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Shirlcar Properties Limited

Shirlcar Properties Limited is an active company incorporated on 19 November 1964 with the registered office located in London, Greater London. Shirlcar Properties Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00828022
Private limited company
Age
60 years
Incorporated 19 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lawford House
Albert Place
London
N3 1QA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1936
Director • British • Lives in UK • Born in May 1943
Mr Stephen Richard Nigel Fenton
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Z. Motors Limited
Mrs Shirley Rosslyn Byre and Mrs Carole Anne Mosheim are mutual people.
Active
Whittaker Wainwright & Company Limited
Mrs Shirley Rosslyn Byre and are mutual people.
Active
Angel Parade Properties Limited
Mrs Shirley Rosslyn Byre and Mrs Carole Anne Mosheim are mutual people.
Active
Clapham Court Properties Limited
Mrs Shirley Rosslyn Byre and are mutual people.
Active
Magnum Byre Developments Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Sheltone Properties Limited
Mrs Shirley Rosslyn Byre is a mutual person.
Active
Agehall Limited
Mrs Carole Anne Mosheim is a mutual person.
Active
Agehall Fine Art Limited
Mrs Carole Anne Mosheim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2.12M
Decreased by £840 (-0%)
Total Liabilities
-£832.28K
Same as previous period
Net Assets
£1.28M
Decreased by £840 (-0%)
Debt Ratio (%)
39%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 14 July 2021
Submitted on 14 Jul 2021
Repayment History
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