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Secured Properties Limited

Secured Properties Limited is an active company incorporated on 19 February 2007 with the registered office located in Richmond, Greater London. Secured Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06116155
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
England
Same address for the past 4 years
Telephone
+91-9841013311
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in U.k • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Jul 1982
Cannon Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Zulfikarali Virani and Riaz Virani are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.67K
Increased by £31.44K (+238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£489.73K
Increased by £31.16K (+7%)
Total Liabilities
-£161.46K
Decreased by £6.89K (-4%)
Net Assets
£328.27K
Increased by £38.05K (+13%)
Debt Ratio (%)
33%
Decreased by 3.74% (-10%)
Latest Activity
Charge Satisfied
4 Days Ago on 23 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Cannon Property Investments Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Dowgate Ltd (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mrs Shafina Shaikh Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Dowgate Ltd as a person with significant control on 1 August 2025
Submitted on 9 Aug 2025
Notification of Cannon Property Investments Limited as a person with significant control on 1 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mrs Shafina Shaikh as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year