San Shan Limited

Active03838496 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
San Sheng Limited
Accounts type
Micro entity
Region
Greater London
Address
The Sati Room
12 John Princes Street
London
W1G 0JR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 September 1999
British
Director · Appointed 9 September 1999
British
Born November 1954
Director · Appointed 9 September 1999
British
Born May 1964 (62)
Officer history (2 former)
9 September 1999
Appointed Wu, Cai Ming as Secretary
9 September 1999
Appointed Wu, Cai Ming as Director
9 September 1999
Appointed Wu, Xu Qiao as Director
9 September 1999
Appointed Wayne, Harold as Nominee Secretary
9 September 1999
Resigned Wayne, Harold as Nominee Secretary
9 September 1999
Appointed Wayne, Yvonne as Nominee Director
9 September 1999
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

San Sheng Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£907,124
Employees
1
Debt Ratio
17%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £875,151 £872,046 £882,235 £893,052 £908,969 £907,124
Balance sheet detail
202520242023202220212020
Fixed Assets£779,795£779,137£779,137£779,137£779,137£779,137
Current Assets£319,378£332,671£313,020£292,132£279,087£269,841
Creditors (< 1 year)£189,084£196,134£196,134£186,938£186,178£173,827
Net Current Assets£130,294£136,537£116,886£105,194£92,909£96,014
Net Assets£907,124£908,969£893,052£882,235£872,046£875,151
Shareholder Funds£907,124£908,969£893,052£882,235£872,046£875,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates25 November 2025
28 November 2025Micro company accounts28 February 2025
18 December 2024Confirmation statement with updates25 November 2024
29 November 2024Micro company accounts29 February 2024
18 September 2024Registered office address changed
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?