# Morden Properties Limited

## Details

- **Company number:** [06994153](https://find-and-update.company-information.service.gov.uk/company/06994153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2009
- **Registered office:** DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Epsom Properties Limited](/group/11918) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAIKH, Shafina | director | 20 Mar 2025 |  |
| VIRANI, Riaz | director | 19 Aug 2009 |  |
| VIRANI, Zulfikarali | director | 19 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dowgate Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 | 1 Aug 2025 |
| Cannon Property Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,652,322 | £90,601 | 2 |
| 31 Dec 2023 | £2,369,476 | £129,554 | 2 |
| 31 Dec 2022 | £2,299,455 | £50 | 3 |
| 31 Dec 2021 | £2,273,648 | £88,629 | 4 |
| 31 Dec 2020 | £2,242,671 | £32,415 | 3 |
| 31 Dec 2019 | £2,076,977 | £74,743 | 3 |



## Owned by

Morden Properties Limited → [Cannon Property Investments Limited](/company/16569893) → [Epsom Properties Limited](/company/09254321)




## Directors' other companies

- [SHAIKH, Shafina](/person/6890511) - director at [Rose Property Investments Limited](/company/09254374)
- [SHAIKH, Shafina](/person/6890511) - director at [LRP Global Limited](/company/11914624)
- [SHAIKH, Shafina](/person/6890511) - director at [Abbeybay Properties Limited](/company/05437868)
- [SHAIKH, Shafina](/person/6890511) - director at [Dowgate Limited](/company/08365389)
- [SHAIKH, Shafina](/person/6890511) - director at [Secured Properties Limited](/company/06116155)
- [SHAIKH, Shafina](/person/6890511) - director at [Vista (London) Limited](/company/07155571)
- [SHAIKH, Shafina](/person/6890511) - director at [Lakewater Properties Limited](/company/05696893)
- [SHAIKH, Shafina](/person/6890511) - director at [Riverbank House Limited](/company/05926017)
- [VIRANI, Riaz](/person/6890484) - director at [Wise Developments Limited](/company/04927095)
- [VIRANI, Riaz](/person/6890484) - director at [Secured Properties Limited](/company/06116155)



## Companies at the same address

- [Abbeybay Properties Limited](/company/05437868) (05437868)
- [Excellence Properties Limited](/company/05072729) (05072729)
- [Hatton Property Investments Ltd](/company/09561330) (09561330)
- [Hersham Properties Ltd](/company/09996070) (09996070)
- [Lakewater Properties Limited](/company/05696893) (05696893)
- [LRP Asset Management Limited](/company/11914584) (11914584)
- [LRP Global Limited](/company/11914624) (11914624)
- [Red Lions Estate Ltd](/company/10342447) (10342447)
- [Riverbank House Limited](/company/05926017) (05926017)
- [Rose Property Investments Limited](/company/09254374) (09254374)



