SANTOK HOMES (3) LTD
Active - Accounts Filed
General Information
NAME
SANTOK HOMES (3) LTD
COMPANY NUMBER
09777811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
www.santokhomes.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2019
24/11/2020
SANTOK HOMES (GREEN STREET) LTD
View all previous names
MIDDLESEX
HA2 6EH
505 Pinner Road
Harrow
Middlesex
HA2 6EH
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 |
|---|---|---|
| SANTOK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTOK HOMES (3) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Jignesh Pau (924208619) Appointed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTOK HOMES (3) LTD?
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 SANTOK HOMES (3) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOK HOMES (3) LTD?
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 |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 19 Past: 26 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2016 - 06/05/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTOK HOMES (1) LTD | Active - Accounts Filed | View Report |
| SANTOK HOMES (3) LTD | Active - Accounts Filed | View Report |
| SANTOK HOMES (MONMOUTH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Jignesh Pau (924208619) Appointed |
| 10/02/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Jignesh Pau (927796180) Appointed |
| 13/12/2021 | Ravi Ranjit Gidwani (925847375) has left the board |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | Vinesh Shah (920739534) has left the board |
| 16/05/2019 | Jignesh Pau (904214343) has left the board |
| 16/05/2019 | New Board Member Ravi Ranjit Gidwani (925847375) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Vinesh Shah (920739534) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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