SANTON PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SANTON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTON PROPERTY MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANTON PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Santon House 53/55 Uxbridge Road Ealing W5 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTON PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTON PROPERTY INVESTMENTS LIMITED | Mar 09, 2005 | Mar 09, 2005 |
| RAVEN PROPERTY INVESTMENTS LIMITED | Feb 04, 2003 | Feb 04, 2003 |
| RAVEN RESIDENTIAL INVESTMENTS LIMITED | May 11, 1994 | May 11, 1994 |
| CURSITOR (NINETY-THREE) LIMITED | Apr 20, 1994 | Apr 20, 1994 |
| RAVEN RESIDENTIAL INVESTMENTS LIMITED | Apr 08, 1994 | Apr 08, 1994 |
| CURSITOR (NINETY-THREE) LIMITED | Feb 17, 1992 | Feb 17, 1992 |
What are the latest accounts for SANTON PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SANTON PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for SANTON PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed santon property investments LIMITED\certificate issued on 25/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Ravi Shirishkumar Patel as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sean Carey as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Carey as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ravi Shirishkumar Patel as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SANTON PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi Shirishkumar | Secretary | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | 213298760001 | |||||||||||
| PATEL, Ravi Shirishkumar | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 199318230001 | |||||||||
| SANTON CLOSE NOMINEES LIMITED | Director | c/o C/O Dla Rutland Square EH1 2AA Edinburgh Collins House Lothians United Kingdom |
| 84319870004 | ||||||||||
| SANTON MANAGEMENT LIMITED | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House United Kingdom |
| 84584390008 | ||||||||||
| BILTON, Laurence James | Secretary | 312a Kings Rd Chelsea SW3 5UH London | British | 67947250001 | ||||||||||
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| JACOBS, Clodach | Secretary | 67 Niton Street SW6 6NH London | British | 32783520001 | ||||||||||
| KENNEDY, Rachel | Secretary | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PATEL, Ravi | Secretary | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| RENDELL, Simon | Secretary | 56 Ailsa Avenue St Margarets TW1 1NG London | Welsh | 35550770001 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| WHITE TURNER, Jori Elaine | Secretary | 49 Hans Place SW1X 0LA London | American | 75381950002 | ||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870004 | ||||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| GREGORY, Roger William | Director | 26 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire | British | 59500110001 | ||||||||||
| RENDELL, Simon | Director | 56 Ailsa Avenue St Margarets TW1 1NG London | Welsh | 35550770001 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 |
Who are the persons with significant control of SANTON PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Bimaljit Singh Sandhu | Jan 15, 2017 | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0