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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 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
165 Dalling Road
London
W6 0ES
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1936
Director • Accountant • British • Lives in Great Britain • Born in Apr 1972
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£473.84K
Decreased by £423.5K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.38M
Decreased by £348.5K (-13%)
Total Liabilities
-£1.92M
Decreased by £438.2K (-19%)
Net Assets
£453.68K
Increased by £89.7K (+25%)
Debt Ratio (%)
81%
Decreased by 5.73% (-7%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Cindy June Langdon (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
Martin Howard Langdon (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Elisabeth Machugh Resigned
4 Years Ago on 26 Mar 2021
Mr Gareth Jake Langdon (PSC) Details Changed
8 Years Ago on 5 Apr 2017
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Termination of appointment of Elisabeth Machugh as a secretary on 26 March 2021
Submitted on 7 Oct 2022
Repayment History
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