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Secure Properties Limited

Secure Properties Limited is an active company incorporated on 20 October 2006 with the registered office located in Loughton, Essex. Secure Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05973130
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
2nd Floor Sterling House
Langston Road
Loughton
IG10 3TS
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 10 Hubbard Court Valley Hill Loughton IG10 3BH England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Menashe Hai
Director • PSC • Israeli • Lives in UK • Born in Jul 1955
Mrs Sigalit Levy Hai
Director • Israeli • Lives in UK • Born in Jul 1968
Mrs Levy Hai Sigalit
PSC • Israeli • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
SLHMS Ltd
Mr Menashe Hai is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£971.86K
Increased by £262.11K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.71M
Increased by £205.12K (+8%)
Total Liabilities
-£1.43M
Increased by £78.91K (+6%)
Net Assets
£1.28M
Increased by £126.22K (+11%)
Debt Ratio (%)
53%
Decreased by 1.17% (-2%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Samuel Gabay (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Samuel Gabay Resigned
2 Years 9 Months Ago on 17 Nov 2022
Mr Samuel Gabay (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Confirmation statement made on 24 November 2022 with updates
Submitted on 24 Nov 2022
Termination of appointment of Samuel Gabay as a director on 17 November 2022
Submitted on 17 Nov 2022
Cessation of Samuel Gabay as a person with significant control on 17 November 2022
Submitted on 17 Nov 2022
Director's details changed for Mr Samuel Gabay on 15 August 2022
Submitted on 15 Aug 2022
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Repayment History
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