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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 21 years ago.
Status
Active
Active since incorporation
Company No
04974411
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
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
Ali Shan and Adnaan Shan are mutual people.
Active
Downsview Ltd
Ali Shan and Adnaan 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
Rizwan Investments Ltd
Ali Shan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£320K
Increased by £209K (+188%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.87M
Increased by £40K (0%)
Total Liabilities
-£8.9M
Decreased by £157K (-2%)
Net Assets
£18.97M
Increased by £197K (+1%)
Debt Ratio (%)
32%
Decreased by 0.61% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jan 2022
New Charge Registered
3 Years Ago on 28 Oct 2021
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year