53 PROPERTIES LIMITED

Key Data

Status

Active

Company No.

10070375

Incorporation date

17/03/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2019)

07/04/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (6 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/10/2025

View PDF (5 pages)

06/07/2025

Registration of charge 100703750007, created on 2025-06-30

View PDF (38 pages)

30/06/2025

Registration of charge 100703750006, created on 2025-06-30

View PDF (38 pages)

08/04/2025

16/03/25 Statement of Capital gbp 2677819

View PDF (7 pages)

23/12/2024

Director's details changed for Mrs Marie-Capucine Lea Marcelle Sha'ban on 2024-12-23

View PDF (2 pages)

23/12/2024

Director's details changed for Mr Ramzi Sha'ban on 2024-12-23

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Solvency Statement dated 21/10/24

View PDF (1 pages)

29/10/2024

Statement by Directors

View PDF (1 pages)

29/10/2024

Statement of capital on 2024-10-29

View PDF (7 pages)

22/10/2024

Second filing of Confirmation Statement dated 2024-03-16

View PDF (4 pages)

18/10/2024

Second filing of a statement of capital following an allotment of shares on 2018-07-11

View PDF (5 pages)

25/09/2024

Director's details changed for Mr Ramzi Sha'ban on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Marie-Capucine Lea Marcelle Sha'ban on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Mr Ramzi Sha'ban as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Change of details for Mrs Marie-Capucine Lea Marcelle Sha'ban as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25

View PDF (1 pages)

02/04/2024

16/03/24 Statement of Capital gbp 4177819

View PDF (7 pages)

20/02/2024

Registration of charge 100703750005, created on 2024-02-20

View PDF (37 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/07/2023

Registration of charge 100703750004, created on 2023-07-11

View PDF (14 pages)

18/07/2023

Part of the property or undertaking has been released from charge 100703750001

View PDF (1 pages)

17/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 100703750001

View PDF (1 pages)

07/07/2023

Registration of charge 100703750003, created on 2023-07-07

View PDF (4 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (6 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/04/2019

Statement of capital following an allotment of shares on 2018-07-11

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.43 % *

* during past year

Cash in Bank

£263,006.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.19M
-
0.00
370.25K
-

2022
2
4.16M
-
0.00
214.83K
-

2023
2
4.00M
-
0.00
263.01K
-

2023
2
4.00M
-
0.00
263.01K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.00M £-3.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.01K £22.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sha'ban, Ramzi	Director	17/03/2016 - Present	3
Sha'ban, Marie-Capucine Lea Marcelle	Director	17/03/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 53 PROPERTIES LIMITED

53 PROPERTIES LIMITED is an(a) Active company incorporated on 17/03/2016 with the registered office located at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 53 PROPERTIES LIMITED?

53 PROPERTIES LIMITED is currently Active. It was registered on 17/03/2016 .

Where is 53 PROPERTIES LIMITED located?

53 PROPERTIES LIMITED is registered at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG.

What does 53 PROPERTIES LIMITED do?

53 PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 53 PROPERTIES LIMITED have?

53 PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for 53 PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-16 with updates.