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, Pravina Subhash
    Administrator born in September 1954
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Lakhani, Pravina Subhash
    Accountant
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Pravina Subhash Lakhani
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
  • 2
    Lakhani, Subhash Kanji
    Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Subhash Kanji Lakhani
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Lakhani, Shivani Subhash
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Miss Shivani Subhash Lakhani
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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, Deep Subhash
    Director born in December 1996
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Deep Subhash Lakhani
    Born in December 1996
    Individual (3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
Ceased 3
  • 1
    Kotecha, Rumit
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRADE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,025,244 GBP2023-08-31
1,285,487 GBP2022-08-31
Debtors
130,620 GBP2023-08-31
153,310 GBP2022-08-31
Cash at bank and in hand
2,194 GBP2023-08-31
7,149 GBP2022-08-31
Current Assets
132,814 GBP2023-08-31
160,459 GBP2022-08-31
Net Current Assets/Liabilities
-636,124 GBP2023-08-31
-644,806 GBP2022-08-31
Total Assets Less Current Liabilities
1,389,120 GBP2023-08-31
640,681 GBP2022-08-31
Creditors
Amounts falling due after one year
-47,614 GBP2023-08-31
-65,497 GBP2022-08-31
Net Assets/Liabilities
1,168,032 GBP2023-08-31
542,310 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
428,385 GBP2023-08-31
402,063 GBP2022-08-31
Equity
1,168,032 GBP2023-08-31
542,310 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,025,975 GBP2023-08-31
1,285,975 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
740,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
731 GBP2023-08-31
488 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
243 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
2,025,244 GBP2023-08-31
1,285,487 GBP2022-08-31
Amounts owed by group undertakings and participating interests
95,640 GBP2023-08-31
95,526 GBP2022-08-31
Other Debtors
34,980 GBP2023-08-31
57,784 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
16,415 GBP2023-08-31
24,316 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,612 GBP2023-08-31
8,532 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
112,000 GBP2023-08-31
206,000 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
8,824 GBP2023-08-31
15,622 GBP2022-08-31
Other Creditors
Amounts falling due within one year
622,087 GBP2023-08-31
550,795 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
47,614 GBP2023-08-31
65,497 GBP2022-08-31
Equity
Revaluation reserve
739,547 GBP2023-08-31
140,147 GBP2022-08-31
140,147 GBP2021-08-31
  • SHIRADE PROPERTIES LIMITED
    Info
    Registered number 04763601
    7 Eversley Crescent, London N21 1EL
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.