Scalefen Limited

Active03617022 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Controlled by
Davinder Kaur Mann
Accounts type
Unaudited abridged
Region
South East
Address
15 Station Approach
Virginia Water
GU25 4DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born January 1961 (65)
Director · Appointed 30 March 2004
British
Born November 1965
Secretary · Appointed 30 March 2004
British
Officer history (10 former)
16 May 2019
Resigned Mann, Balwant Singh as Director
16 May 2019
Resigned Mann, Gian Kaur as Director
1 October 2009
Appointed Mann, Gurdip Singh as Director
30 March 2004
Appointed Mann, Davinder Kaur as Director
30 March 2004
Appointed Mann, Gurdip Singh as Secretary
30 March 2004
Appointed Mann, Gian Kaur as Director
11 January 2002
Resigned Banwait, Jarnail Singh as Secretary
21 December 2001
Resigned Ingham, Michael Harry Peter as Secretary
21 December 2001
Resigned Tchenguiz, Robert as Director
21 December 2001
Resigned Tchenguiz, Vincent Aziz as Director
21 December 2001
Appointed Banwait, Jarnail Singh as Secretary
21 December 2001
Appointed Mann, Balwant Singh as Director
20 December 1998
Appointed Tchenguiz, Robert as Director
20 December 1998
Appointed Tchenguiz, Vincent Aziz as Director
20 December 1998
Appointed Ingham, Michael Harry Peter as Secretary
20 December 1998
Resigned Brechin Place Secretaries Limited as Corporate Secretary
20 December 1998
Resigned Brechin Place Directors Limited as Corporate Director
12 November 1998
Appointed Brechin Place Secretaries Limited as Corporate Secretary
12 November 1998
Appointed Brechin Place Directors Limited as Corporate Director
12 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
18 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 August 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 June 2018
Has significant influence or control
British
Born November 1965
Former controllers (2)
29 June 2018
Ceased RBC Trustees (Jersey) Ltd — Has significant influence or control
10 August 2017
Ceased Balwant Singh Mann — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£22,367

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2024 2025 (£38,570) (£39,120) (£41,040) £21,241 £20,761
Balance sheet detail
202520242023202220212020
Cash£22,367£22,367£22,757£4,197£4,677
Creditors (< 1 year)£1,606£1,126£646£63,797£43,317£43,247
Net Current Assets£20,761£21,241(£41,040)(£39,120)(£38,570)
Shareholder Funds£20,761£21,241(£41,040)(£39,120)(£38,570)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
29 December 2025Unaudited abridged accounts31 March 2025
27 August 2025Confirmation statement with no updates18 August 2025
30 December 2024Unaudited abridged accounts31 March 2024
20 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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