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Sia & Shaan Investments Limited

Sia & Shaan Investments Limited is a dormant company incorporated on 6 April 2020 with the registered office located in Banstead, Greater London. Sia & Shaan Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12548768
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Calamayer, 213 Banstead Road
Banstead
Surrey
SM7 1QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Dentist • British • Lives in UK • Born in Feb 1960
Director • Doctor • British • Lives in England • Born in Mar 1977
Director • Dentist • British • Lives in England • Born in Apr 1978
Mr Manish Mahendra Patel
PSC • British • Lives in UK • Born in Apr 1978
Dr Preeti Manish Patel
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
KM Investment Properties Limited
Manish Mahendra Patel and Dr Preeti Manish Patel are mutual people.
Active
Shaan MP Limited
Manish Mahendra Patel and Dr Preeti Manish Patel are mutual people.
Active
Cedars (Banstead) Limited
Manish Mahendra Patel and Dr Preeti Manish Patel are mutual people.
Active
Sia Banstead Limited
Manish Mahendra Patel and Dr Preeti Manish Patel are mutual people.
Active
MPSS Holdings Limited
Manish Mahendra Patel and Dr Preeti Manish Patel are mutual people.
Active
Amar Enterprises Limited
Sanjiv Manu Lalji Jagsi is a mutual person.
Active
Oakdeane Investments Limited
Sanjiv Manu Lalji Jagsi is a mutual person.
Active
Goldenoak Investments Limited
Sanjiv Manu Lalji Jagsi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Preeti Manish Patel Details Changed
1 Month Ago on 19 Sep 2025
Mr Manish Mahendra Patel Details Changed
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Sanjiv Manu Lalji Jagsi Resigned
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Dr Preeti Manish Patel (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Mr Manish Mahendra Patel (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Change of details for Mr Manish Mahendra Patel as a person with significant control on 19 September 2024
Submitted on 22 Sep 2025
Change of details for Dr Preeti Manish Patel as a person with significant control on 19 September 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Manish Mahendra Patel on 19 September 2025
Submitted on 22 Sep 2025
Director's details changed for Dr Preeti Manish Patel on 19 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 20 Jun 2025
Termination of appointment of Sanjiv Manu Lalji Jagsi as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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