SL

SHALLAN (UK) LIMITED

Active

Company number 01923561

London · Incorporated 18 June 1985

5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Financial management · SIC 70221

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

Company history

Previous company names

HANS LIMITED · 18 June 1985 – 5 August 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

MU
MUKHERJEE, Ujjal
Secretary
15 August 2022
SK
SOMJI, Khalil Alimudin
Director
27 May 2021
SS
SOMJI, Shafin Alimudin
Director
9 February 2015
SA
SOMJI, Alim
Director
12 October 2005
SH
SOMJI, Hanif
Director
1 November 1998
SN
SOMJI, Nuruddeen
Director · Resigned
30 May 1996
TA
THAKRAR, Amit
Secretary · Resigned
—
JS
JIVRAJ, Salim
Director · Resigned
—
SA
SOMJI, Alimudin Amiraly
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts Amended With Accounts Type Full
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Small
Accounts
23 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Small
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Secretary Company With Change Date
Officers
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Accounts With Accounts Type Medium
Accounts
1 November 2010 View
Accounts With Accounts Type Medium
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Medium
Accounts
29 October 2008 View
Accounts With Accounts Type Medium
Accounts
30 January 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
20 December 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Capital
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full Group
Accounts
7 September 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Address
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
10 May 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Full Group
Accounts
21 March 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full Group
Accounts
20 March 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Full Group
Accounts
23 August 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 October 1994 View
Memorandum Articles
Incorporation
4 October 1994 View
Legacy
Mortgage
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Medium Group
Accounts
23 August 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Mortgage
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
7 September 1992 View
Legacy
Mortgage
20 January 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Annual Return
5 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Small
Accounts
5 July 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
22 November 1989 View
Accounts With Accounts Type Small Group
Accounts
5 September 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Capital
7 March 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1988 View
Accounts With Accounts Type Small
Accounts
8 August 1988 View
Legacy
Annual Return
12 November 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
3 December 1986 View
Incorporation Company
Incorporation
18 August 1986 View
Certificate Change Of Name Company
Change Of Name
5 August 1986 View
Miscellaneous
Miscellaneous
18 June 1985 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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