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Shanning Investment Company Limited

Shanning Investment Company Limited is an active company incorporated on 27 August 1962 with the registered office located in London, Greater London. Shanning Investment Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00733559
Private limited company
Age
63 years
Incorporated 27 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Shanning Investment Company Limited
Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 22 Oct 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Ms Carolyn Anne Dodd-Noble
Director • PSC • British • Lives in UK • Born in Dec 1954
Barry Marshall
Director • Surveyor • British • Lives in UK • Born in Feb 1977
Michael Fox
Director • British • Lives in England • Born in Jan 1979
John Alfred George Alexander
Director • Chartered Accountant • British • Lives in England • Born in Dec 1951
Sonya Claudine Fox
Director • Architect • British • Lives in UK • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanning Cally Yard Limited
John Alfred George Alexander, Ms Carolyn Anne Dodd-Noble, and 2 more are mutual people.
Active
"Channing House"Incorporated Highgate
John Alfred George Alexander is a mutual person.
Active
The Wiener Holocaust Library
John Alfred George Alexander is a mutual person.
Active
The Belsize Square Synagogue
John Alfred George Alexander is a mutual person.
Active
John Alexander (Advisory) Limited
John Alfred George Alexander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£456.3K
Decreased by £3.49K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.19M
Increased by £10.31K (0%)
Total Liabilities
-£623.34K
Increased by £15.94K (+3%)
Net Assets
£5.57M
Decreased by £5.63K (-0%)
Debt Ratio (%)
10%
Increased by 0.24% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Michael Fox Appointed
7 Months Ago on 1 Apr 2025
Sonya Claudine Fox Resigned
7 Months Ago on 1 Apr 2025
Sonya Claudine Fox (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 22 Oct 2022
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Get Credit Report
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Documents
Appointment of Mr Michael Fox as a director on 1 April 2025
Submitted on 9 Apr 2025
Cessation of Sonya Claudine Fox as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Sonya Claudine Fox as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 October 2022
Submitted on 22 Oct 2022
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Repayment History
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