Secured Properties started in year 2007 as Private Limited Company with registration number 06116155. The Secured Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Richmond at Diamond House C/o Lower Richmond Properties. Postal code: TW9 4LN.
At the moment there are 2 directors in the the company, namely Riaz V. and Zulfikar V.. In addition one secretary - Riaz V. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Sahinaz N.. There were no ex directors.
| Office Address | Diamond House C/o Lower Richmond Properties |
| Office Address2 | 179-181 Lower Richmond Road |
| Town | Richmond |
| Post code | TW9 4LN |
| Country of origin | United Kingdom |
| Registration Number | 06116155 |
| Date of Incorporation | Mon, 19th Feb 2007 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 28 May 2009
Position: Director
Appointed: 01 April 2009
Position: Director
Appointed: 13 March 2007
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Dowgate Ltd from Richmond, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zulfikarali V. This PSC .
Dowgate Ltd
Diamond House 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08365389 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zulfikarali V.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 105 695 | 146 833 | 174 507 | 7 689 | |
| Current Assets | 105 695 | 146 969 | 177 054 | 7 885 | 281 |
| Debtors | 136 | 2 547 | 196 | 281 | |
| Net Assets Liabilities | 190 421 | 211 081 | 208 804 | 253 169 | 267 879 |
| Other Debtors | 136 | 680 | 196 | 281 | |
| Property Plant Equipment | 612 046 | 612 046 | 612 046 | 444 893 | 444 893 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 081 | 1 444 | 34 421 | 29 234 | 32 593 |
| Additional Provisions Increase From New Provisions Recognised | 20 000 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 3 625 | 3 625 | 9 500 | 129 900 | 109 900 |
| Applicable Tax Rate | 19 | ||||
| Bank Borrowings Overdrafts | 15 891 | ||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 612 046 | 612 046 | 612 046 | 444 893 | 444 893 |
| Corporation Tax Payable | 5 619 | 4 896 | 19 173 | ||
| Creditors | 487 320 | 487 934 | 520 296 | 199 609 | 177 295 |
| Current Tax For Period | 5 619 | 4 896 | 19 173 | ||
| Disposals Property Plant Equipment | 167 153 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 100 | 6 000 | 5 900 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -534 | ||||
| Net Current Assets Liabilities | -381 625 | -340 965 | -343 242 | -191 724 | -177 014 |
| Other Provisions Balance Sheet Subtotal | 40 000 | 60 000 | 60 000 | ||
| Profit Loss On Ordinary Activities Before Tax | 63 538 | 14 710 | |||
| Property Plant Equipment Gross Cost | 612 046 | 612 046 | 444 893 | 444 893 | |
| Provisions | 40 000 | 60 000 | 60 000 | ||
| Tax Expense Credit Applicable Tax Rate | -19 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 619 | 4 896 | -534 | 19 173 | |
| Total Assets Less Current Liabilities | 230 421 | 271 081 | 268 804 | 253 169 | 267 879 |
| Total Current Tax Expense Credit | 4 896 | -534 | 19 173 | ||
| Trade Creditors Trade Payables | 17 195 | 18 169 | 16 575 | 21 302 | 18 911 |
| Trade Debtors Trade Receivables | 1 867 | ||||
| Unused Provision Reversed | 60 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 14th, July 2023 |
accounts | Free Download (8 pages) |
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