SHIRMAN'S PROPERTIES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Appointment of Mr Richard Barry Shirman as a director on 2024-01-17

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-10-22 with no updates

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24/04/2324 April 2023 Cessation of M Shirman 1967 Settlement as a person with significant control on 2022-10-21

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24/04/2324 April 2023 Notification of Henry Norman Shirman as a person with significant control on 2021-10-22

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24/04/2324 April 2023 Cessation of J Shirman 1967 Settlement as a person with significant control on 2022-10-21

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24/04/2324 April 2023 Notification of Mansoor Ghatineh as a person with significant control on 2021-10-22

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24/04/2324 April 2023 Notification of Edward Gerald Shirman as a person with significant control on 2021-10-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Cancellation of shares. Statement of capital on 2021-12-16

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01/02/221 February 2022 Purchase of own shares.

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Satisfaction of charge 006910090011 in full

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25/11/2125 November 2021 Satisfaction of charge 006910090012 in full

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25/11/2125 November 2021 Registration of charge 006910090013, created on 2021-11-23

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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04/10/214 October 2021 Termination of appointment of Janet May Clough as a director on 2021-09-17

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04/10/214 October 2021 Termination of appointment of Janet May Clough as a secretary on 2021-09-17

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01/10/211 October 2021 Registration of charge 006910090011, created on 2021-09-30

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01/10/211 October 2021 Registration of charge 006910090012, created on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR RESIGNED

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/085 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/12/0029 December 2000 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
9 CHARLWOOD PLACE,
LONDON,
SW1V 2LX

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08/01/998 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9816 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9826 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/12/9617 December 1996 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/01/954 January 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/01/9410 January 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/01/9219 January 1992 RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/01/9111 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/01/9029 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/12/891 December 1989 ALTER MEM AND ARTS 20/10/89

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/07/8925 July 1989 ALTER MEM AND ARTS 200789

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07/02/897 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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21/08/8121 August 1981 NEW SECRETARY APPOINTED

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27/04/6127 April 1961 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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