SI

SHANNING INVESTMENT COMPANY LIMITED

Active

Company number 00733559

London, England · Incorporated 27 August 1962

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Carolyn Anne Dodd-Noble
Born December 1954
Ownership Of Shares 25 To 50 Percent As Trust
20 April 2020
PS
Mrs Vivien Marshall
Born March 1951
Ownership Of Shares 25 To 50 Percent
5 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2018 View
Change Sail Address Company With Old Address New Address
Address
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Change Sail Address Company With Old Address New Address
Address
20 February 2015 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Sail Address Company
Address
14 January 2014 View
Move Registers To Sail Company
Address
14 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
7 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
19 August 2008 View
Legacy
Mortgage
19 August 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
16 February 2007 View
Legacy
Annual Return
22 January 2007 View
Resolution
Resolution
18 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Address
6 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Mortgage
3 October 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full Group
Accounts
29 January 1996 View
Auditors Resignation Company
Auditors
12 December 1995 View
Legacy
Annual Return
14 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full Group
Accounts
1 December 1992 View
Legacy
Mortgage
24 February 1992 View
Legacy
Mortgage
24 February 1992 View
Legacy
Mortgage
24 February 1992 View
Legacy
Mortgage
24 February 1992 View
Accounts With Accounts Type Full Group
Accounts
14 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Mortgage
30 September 1991 View
Legacy
Annual Return
25 April 1991 View
Legacy
Address
25 April 1991 View
Accounts With Accounts Type Full Group
Accounts
10 December 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full Group
Accounts
27 February 1990 View
Legacy
Officers
29 June 1989 View
Legacy
Accounts
12 June 1989 View
Accounts With Accounts Type Full Group
Accounts
12 June 1989 View
Legacy
Address
16 May 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Address
29 November 1988 View
Legacy
Address
14 September 1988 View
Legacy
Annual Return
13 June 1988 View
Accounts With Made Up Date
Accounts
31 May 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Legacy
Address
13 July 1987 View
Legacy
Annual Return
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Memorandum Articles
Incorporation
17 September 1982 View
Incorporation Company
Incorporation
27 August 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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