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Shallan (UK) Limited
Shallan (UK) Limited is an active company incorporated on 18 June 1985 with the registered office located in London, Greater London. Shallan (UK) Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01923561
Private limited company
Age
40 years
Incorporated
18 June 1985
Size
Unreported
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Shallan (UK) Limited
Contact
Update Details
Address
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Same address for the past
27 years
Companies in NW3 5HT
Telephone
020 77948235
Email
Available in Endole App
Website
Bestwesternheronstonhotel.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hanif Somji
Director • Kenyan • Lives in Kenya • Born in Nov 1955
Alim Somji
Director • British • Lives in UK • Born in Nov 1959
Khalil Alimudin Somji
Director • British • Lives in UK • Born in Nov 1991
Shafin Alimudin Somji
Director • Business Development Manager • British • Lives in UK • Born in Jul 1989
Mr Ujjal Mukherjee
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heronston Investments Limited
Alim Somji, Hanif Somji, and 2 more are mutual people.
Active
Primedeck Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Uftonridge Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Anverrose Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Halin Investments Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Primedeck (U.K) Limited
Alim Somji, Hanif Somji, and 1 more are mutual people.
Active
Avencura Limited
Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Samoyed Investment Limited
Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.06M
Decreased by £3.16M (-44%)
Turnover
£2.53M
Decreased by £4.74M (-65%)
Employees
9
Decreased by 86 (-91%)
Total Assets
£12.61M
Decreased by £9.13M (-42%)
Total Liabilities
-£135K
Decreased by £7.61M (-98%)
Net Assets
£12.48M
Decreased by £1.53M (-11%)
Debt Ratio (%)
1%
Decreased by 34.53% (-97%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Ujjal Mukherjee Appointed
3 Years Ago on 15 Aug 2022
Amit Thakrar Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Amit Thakrar as a secretary on 15 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Ujjal Mukherjee as a secretary on 15 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 20 Jan 2022
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Repayment History
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