SHUKRAN PROPERTIES LIMITED

Overview

Company Name	SHUKRAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05105265
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHUKRAN PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SHUKRAN PROPERTIES LIMITED located?

Registered Office Address	11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SHUKRAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SHUKRAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for SHUKRAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Unaudited abridged accounts made up to Apr 30, 2025	8 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Apr 30, 2025	Change of details for Mrs Elizabeth Ann Frasca as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 30, 2025	Director's details changed for Mrs Elizabeth Ann Frasca on May 05, 2015	2 pages	CH01

Dec 24, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with updates	5 pages	CS01

Feb 28, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 19, 2022 with updates	5 pages	CS01

Feb 22, 2022	Registration of charge 051052650006, created on Feb 18, 2022	4 pages	MR01

Nov 30, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 19, 2021 with updates	5 pages	CS01

Mar 16, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 12, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 03, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Change of details for Mrs Elizabeth Ann Frasca as a person with significant control on Apr 10, 2018	2 pages	PSC04

Apr 30, 2018	Director's details changed for Mrs Elizabeth Ann Frasca on Apr 10, 2018	2 pages	CH01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 17, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

May 16, 2017	Termination of appointment of Zeta Frasca as a secretary on Apr 19, 2017	1 pages	TM02

Jan 31, 2017	Micro company accounts made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of SHUKRAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASCA, Elizabeth Ann Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	Jun 01, 2004		Director	Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	United Kingdom	British	1946-10	39981200008
FRASCA, Zeta 131 Warren House Warwick Road W14 8TW London	May 15, 2009	Apr 19, 2017	Secretary	131 Warren House Warwick Road W14 8TW London		British		126383160001
RUDD, Wade Moat Cottage West Grafton SN8 3BY Marlborough Wiltshire	Jun 01, 2004	Apr 01, 2009	Secretary	Moat Cottage West Grafton SN8 3BY Marlborough Wiltshire		American		98403160001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 19, 2004	Jun 01, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 19, 2004	Jun 01, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUKRAN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Ann Frasca Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	Apr 06, 2016	Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0