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Shan Investments Ltd

Shan Investments Ltd is an active company incorporated on 24 November 2003 with the registered office located in London, Greater London. Shan Investments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04974411
Private limited company
Age
22 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
7 Woodfield Close
London
SE19 3EN
Same address for the past 13 years
Telephone
020 37691950
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Nov 1958
PSC • Director • British • Lives in England • Born in Jul 1952 • Businessman
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hook Place Ltd
Adnaan Shan and Ali Shan are mutual people.
Active
Jaxks Ltd
Adnaan Shan is a mutual person.
Active
Shan Developers Limited
Adnaan Shan is a mutual person.
Active
Anerley Estate Limited
Adnaan Shan is a mutual person.
Active
West Ward Estate Ltd
Adnaan Shan is a mutual person.
Active
Downsview Ltd
Adnaan Shan is a mutual person.
Active
Rizwan Investments Ltd
Ali Shan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£177K
Decreased by £143K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.95M
Increased by £73K (0%)
Total Liabilities
-£9.11M
Increased by £210K (+2%)
Net Assets
£18.83M
Decreased by £137K (-1%)
Debt Ratio (%)
33%
Increased by 0.67% (+2%)
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 29 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 29 Nov 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 23 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Repayment History
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