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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lakhani, Deep Subhash
    Born in December 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Deep Subhash Lakhani
    Born in December 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lakhani, Shivani Subhash
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Miss Shivani Subhash Lakhani
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lakhani, Subhash Kanji
    Born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Subhash Kanji Lakhani
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lakhani, Pravina Subhash
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Lakhani, Pravina Subhash
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Pravina Subhash Lakhani
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Kotecha, Rumit
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRADE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,025,000 GBP2024-08-31
2,025,244 GBP2023-08-31
Debtors
114,840 GBP2024-08-31
130,620 GBP2023-08-31
Cash at bank and in hand
10,742 GBP2024-08-31
2,194 GBP2023-08-31
Current Assets
125,582 GBP2024-08-31
132,814 GBP2023-08-31
Net Current Assets/Liabilities
-623,255 GBP2024-08-31
-636,124 GBP2023-08-31
Total Assets Less Current Liabilities
1,401,745 GBP2024-08-31
1,389,120 GBP2023-08-31
Creditors
Amounts falling due after one year
-31,432 GBP2024-08-31
-47,614 GBP2023-08-31
Net Assets/Liabilities
1,196,839 GBP2024-08-31
1,168,032 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
457,192 GBP2024-08-31
428,385 GBP2023-08-31
Equity
1,196,839 GBP2024-08-31
1,168,032 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,025,975 GBP2024-08-31
2,025,975 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
975 GBP2024-08-31
731 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
244 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,025,000 GBP2024-08-31
2,025,244 GBP2023-08-31
Amounts owed by group undertakings and participating interests
82,440 GBP2024-08-31
95,640 GBP2023-08-31
Other Debtors
32,400 GBP2024-08-31
34,980 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
16,296 GBP2024-08-31
16,415 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,612 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
132,974 GBP2024-08-31
134,841 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
8,644 GBP2024-08-31
8,824 GBP2023-08-31
Other Creditors
Amounts falling due within one year
590,923 GBP2024-08-31
599,246 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
31,432 GBP2024-08-31
47,614 GBP2023-08-31
Equity
Revaluation reserve
739,547 GBP2024-08-31
739,547 GBP2023-08-31
140,147 GBP2022-08-31
  • SHIRADE PROPERTIES LIMITED
    Info
    Registered number 04763601
    icon of address7 Eversley Crescent, London N21 1EL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.