Shallan (Uk) Limited
Company Profile
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MediumShallan (uk) Limited
01923561•Private Limited With Share Capital
5Th Floor Regina House, 124 Finchley Road, London, NW35HT
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Incorporated
18/06/1985
Company Age
40 years
Directors
4
Employees
255
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Shallan (uk) Limited (01923561) is a private limited with share capital incorporated on 18/06/1985 (40 years old) and registered in london, NW35HT. The company operates under SIC code 70221 - financial management.
Shallan (uk) limited is an investment management company based out of 5th floor regina house 124 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 18/06/1985
NW35HT
255 employees
Financial Overview
Total Assets
£36.37M
Liabilities
£25.05M
Net Assets
£11.32M
Turnover
£23.62M
Cash
£4.42M
Key Metrics
255
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:20-12-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Capital
Date:02-10-2003
Legacy
Category:Capital
Date:02-10-2003
Resolution
Category:Resolution
Date:02-10-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Capital
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Officers
Date:02-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Address
Date:07-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-1998
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:19-01-1997
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Officers
Date:05-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Regina House, 124 Finchley Road, London, NW35HT
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