Menna Overview
Here’s a quick overview of SECURED PROPERTIES LIMITED 👀 — a Richmond based business that started in 2007.
SECURED PROPERTIES LIMITED
- Company statusactive
- Company No06116155
- Age19 years 5 months Incorporated 19 February 2007
- Officers4
Address
Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
SECURED PROPERTIES LIMITED is an active company incorporated on 19 February 2007 and based in Richmond, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 09 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 09 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIRANI, Riaz | secretary | 28 May 2009 | |
| SHAIKH, Shafina | director | Jul 1982 | 03 Apr 2025 |
| VIRANI, Riaz | director | Nov 1979 | 01 Apr 2009 |
| VIRANI, Zulfikar | director | Apr 1953 | 13 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannon Property Investments Limited | 01 Aug 2025 | |
| Dowgate Ltd | 02 Dec 2022 | |
| Mr Zulfikarali Virani | Apr 1953 | 06 Apr 2016 |
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Here’s a quick overview of SECURED PROPERTIES LIMITED 👀 — a Richmond based business that started in 2007.