Shana Investments Limited

Active00717233 Private limited company
Incorporated
7 March 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Howard Langdon
Gareth Jake Langdon
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
British
Born July 1936 (90)
Director · Appointed 31 March 1998
British
Born April 1972 (54)
Officer history (4 former)
26 March 2021
Resigned Machugh, Elisabeth as Secretary
1 May 2011
Appointed Langdon, Martin Howard as Director
25 May 2000
Appointed Machugh, Elisabeth as Secretary
25 May 2000
Resigned Pound, Douglas John as Secretary
31 March 1998
Appointed Langdon, Gareth Jake as Director
31 March 1998
Resigned Langdon, Cindy June as Director
12 March 1998
Appointed Pound, Douglas John as Secretary
12 March 1998
Resigned Langdon, Martin Howard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1936 (90)
Individual · Notified 5 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Holdings 1

Companies where Shana Investments Limited is registered as a person with significant control

Active
Former controllers (1)
10 April 2024
Ceased Cindy June Langdon — Owns 25–50% of shares

Financials

Net Assets
£425,734
Cash
£1,648,902
Debt Ratio
89%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £379,274 £349,676 £328,809 £363,983 £453,683 £425,734
Balance sheet detail
202520242023202220212020
Fixed Assets£1,290,001£1,290,002£1,290,002£1,290,002£1,290,002£1,613,017
Current Assets£2,615,805£1,088,254£1,436,755£308,828£443,520£1,319,250
Debtors£966,903£614,413£539,413£120,964£982£17,504
Cash£1,648,902£473,841£897,342£187,864£442,538£1,301,746
Creditors (< 1 year)£3,469,005£1,913,506£2,354,363£1,261,610£1,375,435£2,540,543
Net Current Assets(£853,200)(£825,252)(£917,608)(£952,782)(£931,915)(£1,221,293)
Net Assets£425,734£453,683£363,983£328,809£349,676£379,274
Shareholder Funds£425,734£453,683£363,983£328,809£349,676£379,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
10 March 2026Registered office address changed
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
15 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

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