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SHANA INVESTMENTS LIMITED

Learn more about SHANA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

SHANA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00717233
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.07
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 20/11/2014
Form type: CH01
Date: 2015.02.06
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.26
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15/02/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.02.26
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ADOPT ARTICLES 15/02/2013
Form type: RES01
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD LANGDON / 31/12/2011
Form type: CH01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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DIRECTOR APPOINTED MR MARTIN HOWARD LANGDON
Form type: AP01
Date: 2011.06.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.22

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Company directors and board members:

ELISABETH MACHUGH (current)
Secretary, 2000.05.25
78 HANOVER ROAD , LONDON
NW10 3DR
GARETH JAKE LANGDON (current)
Director, ACCOUNTANT, 1998.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
MARTIN HOWARD LANGDON (current)
Director, 2011.05.01
6 HEREFORD ROAD , LONDON
W2 4AA
MARTIN HOWARD LANGDON (resigned)
Secretary, 1990.12.31 - 1998.03.12
6 HEREFORD ROAD , LONDON
W2 4AA
DOUGLAS JOHN POUND (resigned)
Secretary, 1998.03.12 - 2000.05.25
9 MANSFIELD STREET , LONDON
W1G 9NY
CINDY JUNE LANGDON (resigned)
Director, SECRETARY, 1990.12.31 - 1998.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
Date 2013.03.31
Fixed Assets £ 2,441
Tangible Fixed Assets £ 2,439
Current Assets £ 1,137,730
Debtors £ 147,260
Shareholder Funds £ 264,997
Profit Loss Account Reserve £ 264,995
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 264,997
Net Current Assets Liabilities £ 262,556
Creditors Due Within One Year £ 875,174
Cash Bank In Hand £ 990,470
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 78,000
Tangible Fixed Assets Cost Or Valuation £ 80,439
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2

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Information about the Private Limited Company SHANA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data