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Shana Investments Limited

Shana Investments Limited is an active company incorporated on 7 March 1962 with the registered office located in London, Greater London. Shana Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00717233
Private limited company
Age
63 years
Incorporated 7 March 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
165 Dalling Road
London
W6 0ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 1936
Mr Gareth Jake Langdon
PSC • British • Lives in England • Born in Apr 1972
Mr Martin Howard Langdon
PSC • British • Lives in UK • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Properties Limited
Gareth Jake Langdon is a mutual person.
Active
Hodlan Holiday Accommodation Limited
Gareth Jake Langdon is a mutual person.
Active
Hodlan Limited
Gareth Jake Langdon is a mutual person.
Active
69 Askew Crescent Limited
Gareth Jake Langdon is a mutual person.
Active
Sylvan Works Ltd
Gareth Jake Langdon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.18M (+248%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.91M
Increased by £1.53M (+64%)
Total Liabilities
-£3.48M
Increased by £1.56M (+81%)
Net Assets
£425.73K
Decreased by £27.95K (-6%)
Debt Ratio (%)
89%
Increased by 8.18% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 25 Nov 2025
Mr Martin Howard Langdon (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Mr Martin Howard Langdon Details Changed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Cindy June Langdon (PSC) Resigned
1 Year 9 Months Ago on 10 Apr 2024
Martin Howard Langdon (PSC) Appointed
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Mr Gareth Jake Langdon (PSC) Details Changed
8 Years Ago on 5 Apr 2017
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Documents
Change of details for Mr Martin Howard Langdon as a person with significant control on 14 November 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Martin Howard Langdon on 14 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Change of details for Mr Gareth Jake Langdon as a person with significant control on 5 April 2017
Submitted on 11 Dec 2024
Cessation of Cindy June Langdon as a person with significant control on 10 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Notification of Martin Howard Langdon as a person with significant control on 10 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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