SECURED PROPERTIES LIMITED

Company number 06116155 ·

Active

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Shareholders' funds

£328,269

Balance sheet as at 2024-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2007-02-19
Employees
0 (2024 accounts)
Registered office
Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN
Postcode
TW9 4LN
Capital
200 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-07
Next due by
2027-08-21
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects
  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate

Officers 4 current · 3 resigned

Shafina SHAIKH Director
Appointed 2025-04-03
MR RIAZ VIRANI Secretary
COMPANY DIRECTOR Appointed 2009-05-28
MR Riaz VIRANI Director
Appointed 2009-04-01
Appointed 2007-03-13

View all officers and resignations →

Group structure

Controlled by CANNON PROPERTY INVESTMENTS LIMITED — since 2025-08-01

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
DIAMOND HOUSE THIRD FLOOR, 179 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN, UNITED KINGDOM2020-06-11
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD2020-03-16
CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN2020-03-04
C/O ZULFIKAR VIRANI, 30 CHELSEA CRESENT, CHELSEA HARBOUR, LONDON, SW10 0XB2015-09-08
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD2012-06-18
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW2007-03-14

Among its peers

Top 25%

by shareholders' funds, of 750 similar companies in TW

Among the oldest 25% of its local peers, trading since 2007.

85 companies are registered at this postcode →

Competitors Hounslow

This company ranks 95 among development of building projects in Hounslow.

Full league table →

The class of 2007

32%

of the 4,384 companies in this sector incorporated in 2007 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2013-12-11
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL165276 Greater London Freehold 2013-12-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.