Shana Investments Limited

Company Name	Shana Investments Limited
Directors	Gareth Jake Langdon and Martin Howard Langdon
Company Status	Active
Company Number	00717233
Category	Private Limited Company
Incorporation Date	7 March 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gareth Jake Langdon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(36 years, 1 month after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	165 Dalling Road London W6 0ES

Director Name	Mr Martin Howard Langdon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(49 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Dalling Road London W6 0ES

Director Name	Cindy June Langdon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Mr Martin Howard Langdon
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hereford Road London W2 4AA

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	12 March 1998(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Elisabeth Machugh
Nationality	British
Status	Resigned
Appointed	25 May 2000(38 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Dalling Road London W6 0ES

Location

Registered Address	165 Dalling Road London W6 0ES
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7.4k at £1	Cindy June Langdon 74.00% Ordinary
2.6k at £1	Martin Howard Langdon 26.00% Ordinary

Financials

Year	2014
Net Worth	£344,050
Current Liabilities	£803,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

27 February 1995	Delivered on: 1 March 1995 Satisfied on: 21 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 1981	Delivered on: 11 November 1981 Satisfied on: 22 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first floor rear flat 33 lennox gardens SW1 london borough of kensington & chelsea title no: ngl 361074. Fully Satisfied

27 February 1995

Delivered on: 1 March 1995
Satisfied on: 21 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

2 November 1981

Delivered on: 11 November 1981
Satisfied on: 22 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H first floor rear flat 33 lennox gardens SW1 london borough of kensington & chelsea title no: ngl 361074.
Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
7 October 2022	Termination of appointment of Elisabeth Machugh as a secretary on 26 March 2021 (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 165 Dalling Road London W6 0ES on 28 January 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 April 2019	Change of details for Mr Gareth Jake Langdon as a person with significant control on 28 March 2019 (2 pages)
5 April 2019	Change of details for Cindy June Langdon as a person with significant control on 28 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
19 February 2018	Notification of Gareth Jake Langdon as a person with significant control on 5 April 2017 (2 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Director's details changed for Mr Martin Howard Langdon on 1 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Elisabeth Machugh on 1 November 2016 (1 page)
7 November 2016	Director's details changed for Gareth Jake Langdon on 1 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Martin Howard Langdon on 1 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Elisabeth Machugh on 1 November 2016 (1 page)
7 November 2016	Director's details changed for Gareth Jake Langdon on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (5 pages)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (5 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Director's details changed for Gareth Jake Langdon on 20 November 2014 (2 pages)
6 February 2015	Director's details changed for Gareth Jake Langdon on 20 November 2014 (2 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 February 2013	Statement of company's objects (2 pages)
26 February 2013	Statement of company's objects (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 10,000 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 10,000 (4 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr Martin Howard Langdon on 31 December 2011 (2 pages)
16 January 2013	Director's details changed for Mr Martin Howard Langdon on 31 December 2011 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Appointment of Mr Martin Howard Langdon as a director (2 pages)
8 June 2011	Appointment of Mr Martin Howard Langdon as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 March 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2007	Return made up to 31/12/06; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 September 2004	Amended accounts made up to 31 March 2003 (8 pages)
13 September 2004	Amended accounts made up to 31 March 2003 (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
9 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
19 February 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (1 page)
18 March 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
5 February 1997	Full accounts made up to 31 March 1996 (10 pages)
5 February 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (8 pages)
25 September 1995	Full accounts made up to 31 March 1995 (8 pages)
5 April 1995	Return made up to 31/12/94; no change of members (4 pages)
5 April 1995	Return made up to 31/12/94; no change of members (4 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
17 April 1972	Memorandum and Articles of Association (12 pages)
17 April 1972	Memorandum and Articles of Association (12 pages)