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Shelana Investments Limited

Shelana Investments Limited is an active company incorporated on 8 April 1974 with the registered office located in London, Greater London. Shelana Investments Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01165978
Private limited company
Age
51 years
Incorporated 8 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
82 Wandsworth Bridge Road
London
SW6 2TF
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
02076368961
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1936
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Jan 1998
Ms Janette Cohen
PSC • British • Lives in England • Born in Oct 1961
Sarah Gold
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Myloworld Limited
Sheila Violet Grace Simmons, Sheila Simmons, and 2 more are mutual people.
Active
Camgrasp Limited
Sheila Simmons, James Gold, and 1 more are mutual people.
Active
Starcoombe Limited
Sheila Simmons, James Gold, and 1 more are mutual people.
Active
Goco Investment Limited
James Gold and Max Cohen are mutual people.
Active
The Belle Collective Limited
James Gold and Max Cohen are mutual people.
Active
Rival Spirits Limited
James Gold is a mutual person.
Active
TRB Property Holdings Limited
James Gold is a mutual person.
Active
R. Bell Investments Limited
James Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£95K
Increased by £72K (+313%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£12.41M
Increased by £1.23M (+11%)
Total Liabilities
-£5.53M
Increased by £2.69M (+95%)
Net Assets
£6.87M
Decreased by £1.46M (-18%)
Debt Ratio (%)
45%
Increased by 19.18% (+75%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jul 2024
Mrs Sheila Simmons (PSC) Details Changed
6 Years Ago on 16 Apr 2019
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Oct 2025
Change of details for Mrs Sheila Simmons as a person with significant control on 16 April 2019
Submitted on 23 May 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 22 May 2025
Registration of charge 011659780010, created on 19 August 2024
Submitted on 29 Aug 2024
Registration of charge 011659780009, created on 19 August 2024
Submitted on 29 Aug 2024
Satisfaction of charge 011659780008 in full
Submitted on 21 Aug 2024
Satisfaction of charge 011659780007 in full
Submitted on 21 Aug 2024
Satisfaction of charge 4 in full
Submitted on 23 Jul 2024
Satisfaction of charge 3 in full
Submitted on 23 Jul 2024
Registration of charge 011659780007, created on 11 July 2024
Submitted on 12 Jul 2024
Repayment History
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