SANTON DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
SANTON DEVELOPMENTS LIMITED
COMPANY NUMBER
05290807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
thesantongroup.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/11/2004
16/03/2023
SANTON DEVELOPMENTS PLC
LONDON
W5 5SA
Telephone: 04203478390
TPS: No
14-18 Gresham Street
London
EC2V 6JS
Santon House
53-55 Uxbridge Road
London
W5 5SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTON CAPITAL PLC | Active - Accounts Filed | View Report |
| SANTON DEVELOPMENTS PLC | Non-Trading | View Report |
| HIGHLAND CLUB MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2004 - Present (20years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 8 Past: 135 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
Director: 01/03/2005 - Present (19 years and 9 months) Secretary: 18/11/2004 - Present (20years) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 8 Past: 179 |
View Report |
|
18/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 397 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/10/2021 | Vincent John Donnelly (912721431) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 06/09/2016 | New Company Secretary Ravi Shirishkumar Patel (921336542) Appointed |
| 05/09/2016 | Sean Carey (910366168) has left the board |
| 05/09/2016 | New Board Member Ravi Shirishkumar Patel (919931823) Appointed |
| 24/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 09/10/2015 | Humphrey Kelsey (911602467) has left the board |
| 23/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | Clive Michael Wilding (903296024) has left the board |
| 30/01/2014 | S & J REGISTRARS LIMITED (904312209) has left the board |
| 29/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/09/2013 | Humphrey Kelsey (916890293) has left the board |
| 12/09/2013 | New Board Member Humphrey Kelsey (911602467) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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