SANTON ESTATES LIMITED

04244831
SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2023 accounts Annual Accounts 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 accounts Annual Accounts 13 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 14 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 13 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 12 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 12 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 11 Buy now
01 Sep 2016 officers Appointment of secretary (Mr Ravi Shirishkumar Patel) 2 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Sean Carey) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Sean Carey) 1 Buy now
31 Aug 2016 officers Appointment of director (Mr Ravi Shirishkumar Patel) 2 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 8 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 9 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Financial and Legal Services Limited) 1 Buy now
20 Nov 2013 accounts Annual Accounts 10 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 officers Change of particulars for corporate director (Santon Management Limited) 2 Buy now
12 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Jun 2013 officers Change of particulars for corporate director (Santon Close Nominees Limited) 2 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Ravi Patel) 1 Buy now
01 Nov 2012 accounts Annual Accounts 9 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Change of particulars for secretary (Mr Ravi Patel) 2 Buy now
01 Feb 2012 accounts Annual Accounts 7 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2010 annual-return Annual Return 7 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for corporate director (Santon Close Nominees Limited) 2 Buy now
11 Jun 2010 officers Change of particulars for corporate director (Santon Management Limited) 2 Buy now
11 Jun 2010 officers Change of particulars for corporate secretary (Financial and Legal Services Limited) 2 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 officers Change of particulars for corporate director (Santon Management Limited) 1 Buy now
15 Oct 2009 officers Change of particulars for corporate director (Santon Close Nominees Limited) 1 Buy now
18 Sep 2009 officers Secretary appointed mr ravi patel 1 Buy now
18 Sep 2009 officers Appointment terminated secretary alan pereira 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY 1 Buy now
01 Sep 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
28 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 13 Buy now
25 Feb 2008 accounts Annual Accounts 12 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Nov 2006 accounts Annual Accounts 13 Buy now
01 Aug 2006 annual-return Return made up to 10/06/06; full list of members 3 Buy now
21 Feb 2006 accounts Annual Accounts 12 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
15 Sep 2005 annual-return Return made up to 10/06/05; full list of members 3 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2005 accounts Annual Accounts 12 Buy now
13 Jul 2004 annual-return Return made up to 10/06/04; full list of members 8 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2004 accounts Annual Accounts 14 Buy now
09 Dec 2003 officers New secretary appointed 2 Buy now
15 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2003 annual-return Return made up to 10/06/03; full list of members 7 Buy now
16 May 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 accounts Annual Accounts 13 Buy now
27 Jul 2002 mortgage Particulars of mortgage/charge 6 Buy now
23 Jul 2002 annual-return Return made up to 25/06/02; full list of members 8 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 6 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 5 Buy now
01 Jul 2002 accounts Accounting reference date shortened from 31/07/02 to 30/04/02 1 Buy now
08 May 2002 mortgage Particulars of mortgage/charge 6 Buy now
03 May 2002 officers Secretary's particulars changed 1 Buy now
10 Oct 2001 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 2001 mortgage Particulars of mortgage/charge 7 Buy now
27 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2001 officers New director appointed 3 Buy now
16 Aug 2001 officers New director appointed 3 Buy now