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Home > England & Wales Companies > SECURED PROPERTIES LIMITED
Company Information for

SECURED PROPERTIES LIMITED

Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN,
Company Registration Number
06116155
Private Limited Company
Active

Company Overview

About Secured Properties Ltd
SECURED PROPERTIES LIMITED was founded on 2007-02-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Secured Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURED PROPERTIES LIMITED
 
Legal Registered Office
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
Other companies in SW10
 
Filing Information
Company Number 06116155
Company ID Number 06116155
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 10:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURED PROPERTIES LIMITED
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Companies with same name SECURED PROPERTIES LIMITED
The following companies were found which have the same name as SECURED PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURED PROPERTIES LLC 3706 W SALINAS CIRCLE - DAYTON OH 45440 Active Company formed on the 2009-12-21
Secured Properties, Inc. Delaware Unknown
SECURED PROPERTIES OF AMERICA INC Delaware Unknown
SECURED PROPERTIES INC FL Inactive Company formed on the 1958-12-18
SECURED PROPERTIES GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-02-18
SECURED PROPERTIES INC Delaware Unknown
SECURED PROPERTIES INVESTMENTS INC Georgia Unknown
SECURED PROPERTIES INVESTORS XIV LP Georgia Unknown
SECURED PROPERTIES INC Georgia Unknown
SECURED PROPERTIES INVESTORS XIII LP Georgia Unknown
SECURED PROPERTIES INVESTORS XII LP Georgia Unknown
SECURED PROPERTIES INVESTORS XI LP Georgia Unknown
SECURED PROPERTIES INVESTORS X LP Georgia Unknown
SECURED PROPERTIES INVESTORS IX LP Georgia Unknown
SECURED PROPERTIES INVESTORS VIII LP Georgia Unknown
SECURED PROPERTIES INVESTORS VII LP Georgia Unknown
SECURED PROPERTIES INVESTORS VI LP Georgia Unknown
SECURED PROPERTIES INVESTORS V LP Georgia Unknown
SECURED PROPERTIES INVESTORS IV LP Georgia Unknown
SECURED PROPERTIES INC Georgia Unknown

Company Officers of SECURED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RIAZ VIRANI
 Company Secretary 2009-05-28
RIAZ VIRANI
 Director 2009-04-01
ZULFIKAR VIRANI
 Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAHINAZ NASSER
 Company Secretary 2007-03-13 2009-05-28
QA REGISTRARS LIMITED
 Nominated Secretary 2007-02-19 2007-03-09
QA NOMINEES LIMITED
 Nominated Director 2007-02-19 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ VIRANI MORDEN PROPERTIES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
RIAZ VIRANI WOKING PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2002-08-27 Active
RIAZ VIRANI ABBEYBAY PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-04-27 Active
RIAZ VIRANI DELIGHTFUL PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-09-15 Active - Proposal to Strike off
RIAZ VIRANI EXCELLENCE PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2004-03-15 Active
RIAZ VIRANI AS PROPERTIES (CHISWICK) LIMITED Company Secretary 2009-05-28 CURRENT 2005-10-21 Active
RIAZ VIRANI WISE DEVELOPMENTS LIMITED Company Secretary 2009-05-28 CURRENT 2003-10-09 Active
RIAZ VIRANI LAKEWATER PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2006-02-03 Active
RIAZ VIRANI AS PROPERTIES (CHISWICK) LIMITED Director 2009-04-01 CURRENT 2005-10-21 Active
RIAZ VIRANI LAKEWATER PROPERTIES LIMITED Director 2009-04-01 CURRENT 2006-02-03 Active
RIAZ VIRANI MASTERGUILD LIMITED Director 2003-12-04 CURRENT 2003-10-09 Active
ZULFIKAR VIRANI VISTA (LONDON) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
ZULFIKAR VIRANI EXCELLENCE PROPERTIES LIMITED Director 2004-03-17 CURRENT 2004-03-15 Active
ZULFIKAR VIRANI GLOMAX LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active
ZULFIKAR VIRANI DARTBANK LIMITED Director 1998-06-23 CURRENT 1998-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-27AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD
2012-04-03AR0119/02/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Mr Zulfikar Virani on 2012-03-01
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0119/02/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Mr Riaz Virani on 2009-10-01
2010-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR RIAZ VIRANI on 2009-10-01
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY SAHINAZ NASSER
2009-06-05288aSECRETARY APPOINTED RIAZ VIRANI
2009-04-08288aDIRECTOR APPOINTED RIAZ VIRANI
2009-03-16363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2009-03-16190LOCATION OF DEBENTURE REGISTER
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE THIRD FLOOR 179 LOWER RICHMOND ROAD RICHMOND TW9 4LN UNITED KINGDOM
2008-03-04363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-04190LOCATION OF DEBENTURE REGISTER
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2008-03-04353LOCATION OF REGISTER OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-15225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-06-1588(2)RAD 05/06/07--------- £ SI 199@1=199 £ IC 1/200
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-03-14288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SECURED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURED PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SECURED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURED PROPERTIES LIMITED
Trademarks
We have not found any records of SECURED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURED PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SECURED PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECURED PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURED PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 4LN