Shelana Investments Limited

Active01165978 Private limited company
Incorporated
8 April 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janette Cohen
Sarah Gold
Accounts type
Total exemption full
Region
Greater London
Address
82 Wandsworth Bridge Road
London
SW6 2TF

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born September 1991 (35)
Director · Appointed 25 March 2024
British
Born January 1998 (28)
Director · Appointed 1 June 2016
British
Born January 1936 (90)
Secretary · Appointed 15 July 1997
British
Officer history (6 former)
25 March 2024
Appointed Cohen, Max as Director
25 March 2024
Appointed Gold, James as Director
1 November 2017
Resigned Simmons, Michael as Director
1 June 2016
Appointed Simmons, Sheila as Director
1 October 1997
Resigned Mcdonald, Sandra as Secretary
15 July 1997
Appointed Simmons, Sheila Violet Grace as Secretary
15 July 1997
Resigned Mcdonald, Sandra as Director
6 April 1994
Appointed Mcdonald, Sandra as Director
6 April 1994
Resigned Yetzes, Joseph as Director
2 September 1993
Appointed Mcdonald, Sandra as Secretary
2 September 1993
Resigned Simmons, Sheila as Secretary
2 September 1993
Resigned Simmons, Sheila as Director

Ownership 3 active

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

Janette Cohen
Individual · Notified 17 April 2019
Owns 25–50% of shares
British
Born October 1961 (65)
Sarah Gold
Individual · Notified 17 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Sheila Simmons
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born January 1936 (90)
Former controllers (2)
1 November 2017
Ceased Estate Of Michael Simmons Deceased Michael Simmons — Owns 75–100% of shares
1 November 2017
Ceased Estate Of Michael Simmons Deceased Michael Simmons — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shelana Investments Limited This company
R. Bell Investments Limited Owns 75–100% of shares
TRB Property Holdings Limited Owns 75–100% of shares
TRB Property Operations Limited Owns 75–100% of shares
Starcoombe Limited Owns 75–100% of shares
Camgrasp Limited Owns 75–100% of shares
Myloworld Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£6,873,919
Cash
£95,333
Employees
4
Debt Ratio
45%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £9,034,056 £8,918,605 £8,883,488 £8,332,712 £6,873,919
Balance sheet detail
20242023202120202019
Fixed Assets£11,544,342£10,100,360£10,100,640£10,100,853£10,101,137
Current Assets£864,017£1,074,152£844,188£545,102£537,201
Debtors£768,684£1,051,111£831,121£523,200£529,189
Cash£95,333£23,041£13,067£21,902£8,012
Creditors (< 1 year)£803,135£690,495£535,554£201,564£78,496
Creditors (> 1 year)£3,230,000£250,000£250,000£250,000£250,000
Net Current Assets£60,882£383,657£308,634£343,538£458,705
Net Assets£6,873,919£8,332,712£8,883,488£8,918,605£9,034,056
Shareholder Funds£8,332,712£8,883,488£8,918,605£9,034,056

Turnover£277,395
Cost of Sales£63,990
Gross Profit£213,405
Admin Expenses£84,091
Operating Profit£129,314
Profit Before Tax£130,459
Tax£24,859
Profit for Period£105,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Previous accounting period extended
17 December 2025Registration of a charge
15 December 2025Confirmation statement with no updates30 November 2025
1 December 2025Change of details for a person with significant control
27 October 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?